MODREC INTERNATIONAL LIMITED

Company number 02096753

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
26 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
26 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
12 Sep 1994	363s	Return made up to 30/06/94; no change of members 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
28 Oct 1993	AA	Full accounts made up to 31 December 1992 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
27 Jul 1993	363s	Return made up to 30/06/93; full list of members 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
16 Jul 1992	AA	Full accounts made up to 31 December 1991 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
16 Jul 1992	363s	Return made up to 30/06/92; no change of members 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 Mar 1992	AA	Full accounts made up to 31 December 1990 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 Mar 1992	363b	Return made up to 30/06/91; no change of members 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
04 Mar 1991	AA	Full accounts made up to 31 December 1989 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
04 Mar 1991	AA	Full accounts made up to 31 December 1988 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
30 Aug 1990	363	Return made up to 30/06/90; full list of members 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
01 Dec 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
21 Apr 1989	AA	Full accounts made up to 31 December 1987 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
21 Apr 1989	363	Return made up to 31/03/89; full list of members	(5 pages)
16 Jul 1987	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 May 1987	CERTNM	Company name changed deedhaze LIMITED\certificate issued on 07/05/87 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
01 May 1987	287	Registered office changed on 01/05/87 from: 47 brunswick place london N1 6EE 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
01 May 1987	288	Director resigned;new director appointed	(2 pages)
01 May 1987	288	Secretary resigned;new secretary 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
05 Feb 1987	CERTINC	Certificate of Incorporation 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