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MODEAIM LIMITED

Company number 02352776

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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)
14 Oct 1996 363a Return made up to 29/08/96; full list of members
14 Oct 1996 353 Location of register of members
26 Feb 1996 363x Return made up to 29/08/95; full list of members
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Request DocumentReturn made up to 29/08/95; full list of members
26 Feb 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Feb 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
26 Feb 1996 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1996 AA Accounts made up to 31 March 1995
26 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
30 Nov 1994 363x Return made up to 29/08/94; full list of members
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Request DocumentReturn made up to 29/08/94; full list of members
30 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
14 Oct 1993 363x Return made up to 29/08/93; full list of members
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Request DocumentReturn made up to 29/08/93; full list of members
31 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
27 Oct 1992 363x Return made up to 29/08/92; full list of members
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Request DocumentReturn made up to 29/08/92; full list of members
25 Feb 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
23 Dec 1991 363x Return made up to 29/08/91; full list of members
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Request DocumentReturn made up to 29/08/91; full list of members
28 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
14 Sep 1990 363 Return made up to 29/08/90; full list of members
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Request DocumentReturn made up to 29/08/90; full list of members
22 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1989 287 Registered office changed on 22/09/89 from: fifth floor roxburghe house 273/287 regent street london W1A 4SQ
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Request DocumentRegistered office changed on 22/09/89 from: fifth floor roxburghe house 273/287 regent street london W1A 4SQ
06 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 287 Registered office changed on 06/04/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 06/04/89 from: 2 baches st london N1 6UB
04 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association