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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)
20 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dirs 09/07/01
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20 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 363a Return made up to 09/07/01; full list of members
19 Jul 2001 288c Director's particulars changed
19 Jul 2001 288b Secretary resigned
19 Jul 2001 288a New secretary appointed;new director appointed
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
29 Jun 2001 AA Accounts for a medium company made up to 31 August 2000
19 Dec 2000 363s Return made up to 18/11/00; full list of members
  • 363(287) ‐ Registered office changed on 19/12/00
23 Jun 2000 AA Full accounts made up to 31 August 1999
17 Dec 1999 288b Director resigned
17 Dec 1999 363s Return made up to 18/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Jul 1999 AA Accounts for a small company made up to 31 August 1998
12 Nov 1998 363s Return made up to 18/11/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
22 Oct 1998 288a New secretary appointed
22 Oct 1998 288a New director appointed
13 Jan 1998 363s Return made up to 18/11/97; no change of members
31 Dec 1997 AA Full accounts made up to 31 August 1997
06 Mar 1997 AA Full accounts made up to 31 August 1996
22 Nov 1996 363s Return made up to 18/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 1996 288 New secretary appointed
04 Apr 1996 288 Secretary resigned