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MODERE UK LIMITED

Company number 02765617

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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)
22 Nov 2006 288b Director resigned
22 Nov 2006 288b Director resigned
14 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 363s Return made up to 09/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2006 AA Full accounts made up to 31 August 2005
16 Feb 2006 288b Director resigned
05 Dec 2005 288a New director appointed
24 Jul 2005 363s Return made up to 09/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2005 AA Full accounts made up to 31 August 2004
20 Dec 2004 MEM/ARTS Memorandum and Articles of Association
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 AA Full accounts made up to 31 August 2003
20 Jul 2004 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2004 244 Delivery ext'd 3 mth 31/08/03
27 Aug 2003 288b Secretary resigned;director resigned
14 Aug 2003 363s Return made up to 09/07/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Aug 2003 288a New secretary appointed
06 Mar 2003 AA Accounts for a medium company made up to 31 August 2002
30 Jul 2002 363s Return made up to 09/07/02; full list of members
  • 363(287) ‐ Registered office changed on 30/07/02
29 Jun 2002 AA Accounts for a medium company made up to 31 August 2001
20 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2001 122 S-div 26/10/95