- Company Overview for MODULEC TECHNOLOGY LIMITED (02421412)
- Filing history for MODULEC TECHNOLOGY LIMITED (02421412)
- People for MODULEC TECHNOLOGY LIMITED (02421412)
- Charges for MODULEC TECHNOLOGY LIMITED (02421412)
- Insolvency for MODULEC TECHNOLOGY LIMITED (02421412)
- More for MODULEC TECHNOLOGY LIMITED (02421412)
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) |
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26 Jan 1995 | RESOLUTIONS |
Resolutions
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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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Request DocumentDirector resigned |
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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Request DocumentSecretary resigned;new secretary appointed |
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 |