MODUS GROUP LIMITED

Company number 02675340

Date	Type	Description	View / Download
22 Dec 1995	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)
18 Oct 1995	123	Nc inc already adjusted 06/10/95	(1 page)
18 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Jun 1995	AA	Full group accounts made up to 31 December 1994	(15 pages)
01 Feb 1995	363s	Return made up to 06/01/95; no change of members 363(288) ‐ Secretary's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
20 Sep 1994	AA	Full group 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
01 Feb 1994	363s	Return made up to 06/01/94; no change 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
19 Oct 1993	AA	Accounts for a small company made up to 31 December 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
04 Mar 1993	287	Registered office changed on 04/03/93 from: clattern house 8/10 high street kingston upon thames surrey KT1 1EY	(1 page)
10 Feb 1993	363s	Return made up to 06/01/93; 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
07 Dec 1992	287	Registered office changed on 07/12/92 from: manor house 19 church street leatherhead surrey KT22 8DN	(1 page)
02 Feb 1992	88(2)R	Ad 15/01/92--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Feb 1992	224	Accounting reference date notified as 31/12	(1 page)
15 Jan 1992	288	Secretary resigned;new director appointed	(4 pages)
15 Jan 1992	288	New secretary appointed;director resigned;new director appointed	(4 pages)
15 Jan 1992	287	Registered office changed on 15/01/92 from: the glassmill 1 battersea bridge road london SW11 3BG	(1 page)
06 Jan 1992	NEWINC	Incorporation	(18 pages)

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