MODENA CONCESSIONAIRES LIMITED

Company number 02603712

Date	Type	Description	View / Download
10 Jul 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
13 Apr 1995	363s	Return made up to 22/04/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
28 Sep 1994	AA	Full accounts made up to 31 December 1993 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
07 Jun 1994	363s	Return made up to 22/04/94; full list of members 363(288) ‐ Secretary resigned;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
18 Apr 1994	225(1)	Accounting reference date shortened from 31/07 to 31/12 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
29 Mar 1994	AA	Full accounts made up to 31 July 1993 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
19 Oct 1993	353	Location of register of members 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
17 Sep 1993	288	Secretary resigned;new secretary 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
27 Aug 1993	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
20 Aug 1993	122	£ nc 1000000/200000 04/08/93 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
20 Aug 1993	88(2)R	Ad 04/08/93--------- £ si 199500@1=199500 £ ic 100/199600 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
20 Aug 1993	287	Registered office changed on 20/08/93 from: 15 carlton street halifax west yorks HX1 2AL 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
20 Aug 1993	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
20 Aug 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Aug 1993	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
18 Aug 1993	395	Particulars of mortgage/charge 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
28 Jun 1993	363s	Return made up to 22/04/93; no change of members 363(288) ‐ 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
05 Feb 1993	AA	Full accounts made up to 31 July 1992 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
31 May 1992	363b	Return made up to 22/04/92; full list of members 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
20 May 1992	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
16 Aug 1991	88(2)R	Ad 22/04/91--------- £ si 98@1=98 £ ic 2/100 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
16 Aug 1991	224	Accounting reference date notified as 31/07 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
07 May 1991	288	Secretary 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