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MODLUX LIMITED

Company number 02341711

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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)
21 Nov 2006 AA Full accounts made up to 31 March 2006
12 Jan 2006 AA Full accounts made up to 31 March 2005
18 Oct 2005 288c Director's particulars changed
18 Oct 2005 363a Return made up to 16/10/05; full list of members
30 Dec 2004 AA Full accounts made up to 31 March 2004
28 Oct 2004 363s Return made up to 16/10/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 March 2003
25 Oct 2003 363s Return made up to 16/10/03; full list of members
17 Oct 2002 363s Return made up to 16/10/02; full list of members
17 Oct 2002 AA Full accounts made up to 31 March 2002
25 Oct 2001 AA Full accounts made up to 31 March 2001
25 Oct 2001 363s Return made up to 16/10/01; full list of members
09 Nov 2000 363s Return made up to 16/10/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 March 2000
02 Nov 1999 AA Full accounts made up to 31 March 1999
28 Oct 1999 363s Return made up to 16/10/99; full list of members
26 Nov 1998 363s Return made up to 16/10/98; no change of members
19 Nov 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Nov 1998 MAR Re-registration of Memorandum and Articles
19 Nov 1998 AUDR Auditor's report
19 Nov 1998 AUDS Auditor's statement
19 Nov 1998 BS Balance Sheet
19 Nov 1998 43(3)e Declaration on reregistration from private to PLC
19 Nov 1998 43(3) Application for reregistration from private to PLC
19 Nov 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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