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MODCO DEVELOPMENTS LIMITED

Company number 02501206

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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)
31 May 1992 363b Return made up to 11/05/92; no change of members
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Request DocumentReturn made up to 11/05/92; no change of members
20 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 363a Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
20 Jan 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
09 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1991 225(1) Accounting reference date shortened from 31/12 to 31/05
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Request DocumentAccounting reference date shortened from 31/12 to 31/05
17 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1990 CERTNM Company name changed choiceclean LIMITED\certificate issued on 07/09/90
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Request DocumentCompany name changed choiceclean LIMITED\certificate issued on 07/09/90
30 Aug 1990 287 Registered office changed on 30/08/90 from: c/o clearway chemical (water treatment) co LTD., Stormy way village farm industrial estate pyle, mid glam CF33 6NY
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Request DocumentRegistered office changed on 30/08/90 from: c/o clearway chemical (water treatment) co LTD., Stormy way village farm industrial estate pyle, mid glam CF33 6NY
03 Aug 1990 88(2)R Ad 17/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/05/90--------- £ si 98@1=98 £ ic 2/100
03 Aug 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1990 287 Registered office changed on 14/06/90 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 14/06/90 from: 2,baches street london N1 6UB
11 Jun 1990 MEM/ARTS Memorandum and Articles of Association
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 May 1990 NEWINC Incorporation
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Request DocumentIncorporation