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MODULEC TECHNOLOGY LIMITED

Company number 02421412

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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)
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Jun 1994 363s Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members
19 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
05 May 1994 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
15 Jul 1993 363b Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
16 Sep 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
15 Sep 1992 363s Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
15 Sep 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
22 Nov 1991 288 Director resigned
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18 Nov 1991 287 Registered office changed on 18/11/91 from: c/o bennett metcalfe 48 queen square bristol avon BS1 4LY
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Request DocumentRegistered office changed on 18/11/91 from: c/o bennett metcalfe 48 queen square bristol avon BS1 4LY
17 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
17 Jun 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
23 May 1991 88(2)R Ad 07/05/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 07/05/91--------- £ si 998@1=998 £ ic 2/1000
23 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1990 288 Secretary resigned;new secretary appointed
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22 Mar 1990 287 Registered office changed on 22/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/03/90 from: 2 baches street london N1 6UB
14 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association