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MODULUS MANAGEMENT CONSULTANCY LIMITED

Company number 02181500

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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)
12 Oct 2004 AA Accounts for a small company made up to 31 March 2004
12 Oct 2004 88(2)R Ad 28/04/04--------- £ si 192@1=192 £ ic 1980/2172
12 Oct 2004 88(2)R Ad 04/10/03--------- £ si 36@1=36 £ ic 1944/1980
25 Nov 2003 363s Return made up to 02/10/03; full list of members
17 Sep 2003 AA Accounts for a small company made up to 31 March 2003
02 Sep 2003 169 £ ic 1936/1864 25/07/03 £ sr 72@1=72
20 Aug 2003 122 £ ic 2008/1936 25/07/03 £ sr 72@1=72
20 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002 363s Return made up to 02/10/02; full list of members
04 Oct 2002 AA Accounts for a small company made up to 31 March 2002
25 Sep 2001 88(2)R Ad 05/09/01--------- £ si 1080@1
25 Sep 2001 363s Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2001 AA Accounts for a small company made up to 31 March 2001
06 Sep 2001 88(2)R Ad 05/09/01--------- £ si 1080@1=1080 £ ic 1008/2088
03 Nov 2000 363s Return made up to 02/10/00; full list of members
03 Nov 2000 363s Return made up to 02/10/98; full list of members; amend
03 Nov 2000 363s Return made up to 02/10/99; full list of members; amend
03 Nov 2000 363s Return made up to 02/10/98; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/10/98; full list of members; amend
26 Oct 2000 88(2)R Ad 28/03/88--------- £ si 78@1
17 May 2000 AA Accounts for a small company made up to 31 March 2000
22 Oct 1999 363s Return made up to 02/10/99; no change of members
23 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1999 AA Accounts for a small company made up to 31 March 1999