MODE INFORMATION LIMITED

Company number 02572890

Date	Type	Description	View / Download
29 Sep 1994	363s	Return made up to 10/01/94; full list of members 363(288) ‐ Director resigned	(6 pages)
12 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	AA	Accounts for a small company made up to 31 December 1992	(4 pages)
22 Feb 1993	363s	Return made up to 10/01/93; full list of members 363(287) ‐ Registered office changed on 22/02/93 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(5 pages)
06 Nov 1992	AA	Accounts for a small company made up to 31 December 1991	(4 pages)
29 Oct 1992	288	Director resigned	(2 pages)
14 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1992	363s	Return made up to 10/01/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
21 Jan 1992	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1991	287	Registered office changed on 22/02/91 from: 120 east road london N1 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1991	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1991	224	Accounting reference date notified as 31/12	(1 page)
05 Feb 1991	CERTNM	Company name changed underlane LIMITED\certificate issued on 06/02/91	(2 pages)
05 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1991	NEWINC	Incorporation	(16 pages)

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