MODIS EUROPE LIMITED

Company number 02014344

Date	Type	Description	View / Download
11 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	287	Registered office changed on 06/01/98 from: p o box 1BX project house 110-113 tottenham court road london W1A 1BX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1997	AA	Full group accounts made up to 31 July 1997	(18 pages)
24 Jul 1997	363s	Return made up to 23/07/97; no change of members	(4 pages)
26 Oct 1996	AA	Full group accounts made up to 31 July 1996	(18 pages)
14 Aug 1996	363s	Return made up to 23/07/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Mar 1996	CERTNM	Company name changed howard organisation (internation al) LIMITED\certificate issued on 13/03/96	(2 pages)
24 Nov 1995	288	New director appointed	(2 pages)
01 Nov 1995	AA	Full group accounts made up to 31 July 1995	(25 pages)
19 Oct 1995	288	New director appointed	(2 pages)
19 Oct 1995	288	Director resigned	(2 pages)
10 Aug 1995	363a	Return made up to 23/07/95; no change of members	(6 pages)
30 Apr 1995	287	Registered office changed on 30/04/95 from: P.O.box 18 vines lane droitwich worcestershire. WR9 8ND	(1 page)
19 Apr 1995	AA	Full accounts made up to 31 July 1994	(6 pages)
18 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(117 pages)
17 Nov 1994	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1994	CERTNM	Company name changed london & overseas computer consu ltants LIMITED\certificate issued on 01/08/94	(2 pages)
11 Jul 1994	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
11 Jul 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document