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MOLEX PREMISE NETWORKS LIMITED

Company number 01882040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 1999 288a New director appointed
09 Aug 1999 CERTNM Company name changed mod-tap LIMITED\certificate issued on 10/08/99
04 May 1999 AA Full group accounts made up to 30 June 1998
14 Jan 1999 363s Return made up to 17/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1998 288b Director resigned
04 Jul 1998 288b Director resigned
08 May 1998 288a New director appointed
08 May 1998 288a New director appointed
01 May 1998 AA Full group accounts made up to 30 June 1997
30 Mar 1998 288a New director appointed
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Request DocumentNew director appointed
16 Feb 1998 287 Registered office changed on 16/02/98 from: unit 7,northbrook ind.estate vincent avenue southampton SO16 6PB
15 Jan 1998 363s Return made up to 17/12/97; full list of members
02 May 1997 AA Full group accounts made up to 30 June 1996
06 Jan 1997 363s Return made up to 17/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jul 1996 288 New secretary appointed
11 Jul 1996 288 Director resigned
11 Jul 1996 288 Director's particulars changed
11 Jul 1996 288 New secretary appointed
03 May 1996 AA Full accounts made up to 30 June 1995
18 Jan 1996 363s Return made up to 17/12/95; no change of members
13 Dec 1995 288 Director resigned
13 Dec 1995 288 Secretary resigned
30 Aug 1995 288 Director resigned
05 Jul 1995 AUD Auditor's resignation
01 Apr 1995 403a Declaration of satisfaction of mortgage/charge