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MODUS GROUP LIMITED

Company number 02675340

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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)
03 May 2001 395 Particulars of mortgage/charge
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New secretary appointed;new director appointed
24 Apr 2001 288b Secretary resigned
08 Aug 2000 AA Full group accounts made up to 31 December 1999
07 Jul 2000 363s Return made up to 30/06/00; full list of members
12 Jan 2000 363s Return made up to 06/01/00; full list of members
10 Dec 1999 363s Return made up to 30/06/99; full list of members
10 Nov 1999 287 Registered office changed on 10/11/99 from: manor house 1 the crescent leatherhead surrey KT22 8DY
27 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 1999 AA Full group accounts made up to 31 December 1998
20 Sep 1999 288b Director resigned
22 Jan 1999 363s Return made up to 06/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 1998 AA Full group accounts made up to 31 December 1997
10 Mar 1998 363s Return made up to 06/01/98; no change of members
29 Aug 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
30 May 1997 363s Return made up to 06/01/97; full list of members
01 Jun 1996 AA Full accounts made up to 31 December 1995
02 May 1996 363s Return made up to 06/01/96; full list of members
  • 363(287) ‐ Registered office changed on 02/05/96
08 Mar 1996 CERTNM Company name changed modus management resources limit ed\certificate issued on 11/03/96
22 Dec 1995 88(2)R Ad 08/12/95--------- £ si 49900@1=49900 £ ic 100/50000