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MOD-FIX LIMITED

Company number 02561156

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Company Results (links open in a new window)
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)
21 Dec 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Dec 1993	363s	Return made up to 22/11/93; full list of members	View PDF Return made up to 22/11/93; full list of members - link opens in a new window - 6 pages (6 pages)
11 Mar 1993	AA	Accounts for a dormant company made up to 31 December 1991	View PDF Accounts for a dormant company made up to 31 December 1991 - link opens in a new window - 1 page (1 page)
11 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Nov 1992	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 1992	225(1)	Accounting reference date extended from 31/12 to 31/03	View PDF Accounting reference date extended from 31/12 to 31/03 - link opens in a new window - 1 page (1 page)
11 Nov 1992	123	Nc inc already adjusted 10/04/92	View PDF Nc inc already adjusted 10/04/92 - link opens in a new window - 1 page (1 page)
11 Nov 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Feb 1992	363b	Return made up to 22/11/91; full list of members	View PDF Return made up to 22/11/91; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jul 1991	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
26 Nov 1990	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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