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MODRUN LIMITED

Company number 02428472

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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)
20 May 1994 363s Return made up to 01/03/94; full list of members
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20 May 1994 363(288) Director's particulars changed
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11 Dec 1993 288 Secretary resigned;new secretary appointed
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03 Nov 1993 288 Director resigned
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28 Sep 1993 AUD Auditor's resignation
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28 Sep 1993 AA Full accounts made up to 31 December 1992
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30 Jul 1993 287 Registered office changed on 30/07/93 from: 24 bruton street mayfair london W1X 7DA
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Request DocumentRegistered office changed on 30/07/93 from: 24 bruton street mayfair london W1X 7DA
15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 288 New director appointed
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03 Jun 1993 288 Director resigned;new director appointed
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17 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 May 1993 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1993 363s Return made up to 01/03/93; no change of members
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Request DocumentReturn made up to 01/03/93; no change of members
16 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Mar 1992 363b Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1991 288 New director appointed
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02 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jul 1991 288 Director resigned
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17 Mar 1991 363a Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
28 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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31 Oct 1990 288 Director resigned
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16 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1989 288 New director appointed
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Request DocumentNew director appointed