MODEPLAN LIMITED

Company number 02719878

Date	Type	Description	View / Download
20 Dec 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
12 Jun 2000	363s	Return made up to 03/06/00; full list of members	(6 pages)
12 Jun 2000	363(287)	Registered office changed on 12/06/00 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
13 Dec 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
08 Jun 1999	363s	Return made up to 03/06/99; no change of members	(6 pages)
08 Jun 1999	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
29 Dec 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
08 Jun 1998	363s	Return made up to 03/06/98; no change of members
01 Jun 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
11 Jun 1997	363s	Return made up to 03/06/97; full list of members	(6 pages)
16 Jan 1997	288a	New secretary appointed	(2 pages)
10 Jan 1997	288b	Secretary resigned	(1 page)
10 Oct 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
11 Jun 1996	363s	Return made up to 03/06/96; no change of members	(4 pages)
11 Feb 1996	287	Registered office changed on 11/02/96 from: tower court business centre clifton moogate clifton york	(1 page)
31 May 1995	363s	Return made up to 03/06/95; no change of members	(4 pages)
25 Apr 1995	225(1)	Accounting reference date extended from 30/09 to 31/03	(1 page)
23 Mar 1995	AA	Full accounts made up to 30 September 1994	(9 pages)
22 Dec 1994	363s	Return made up to 03/06/94; 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 May 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 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
07 May 1994	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 Document
07 May 1994	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 Document
07 May 1994	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 Document
19 Apr 1994	AA	Full accounts made up to 30 September 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