MODERE UK LIMITED

Company number 02765617

Date	Type	Description	View / Download
04 Apr 1996	287	Registered office changed on 04/04/96 from: harvard way kim bolton huntingdon cambridgeshire PE18 0NJ	(1 page)
04 Apr 1996	AA	Full accounts made up to 31 August 1995	(9 pages)
11 Dec 1995	88(3)	Particulars of contract relating to shares	(4 pages)
11 Dec 1995	88(2)R	Ad 26/10/95--------- £ si 238126@1	(2 pages)
11 Dec 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
11 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Dec 1995	123	£ nc 1000/500000 26/10/95	(1 page)
08 Dec 1995	287	Registered office changed on 08/12/95 from: 307/309 the custard factory gibb street digbeth birmingham B9 4AA	(1 page)
08 Dec 1995	363s	Return made up to 18/11/95; full list of members 363(288) ‐ Secretary resigned	(6 pages)
23 Nov 1995	AA	Accounts for a small company made up to 18 November 1994	(11 pages)
24 Jul 1995	CERTNM	Company name changed neways (uk) LIMITED\certificate issued on 25/07/95	(4 pages)
20 Jul 1995	225(1)	Accounting reference date shortened from 18/11 to 31/08	(1 page)
20 Jul 1995	288	New director appointed	(2 pages)
20 Jul 1995	288	New secretary appointed	(2 pages)
11 May 1995	288	Director resigned	(2 pages)
11 May 1995	287	Registered office changed on 11/05/95 from: sussex house N. street horsham W. sussex RH12 1RJ	(1 page)
06 Jan 1995	363s	Return made up to 18/11/94; no change of members 363(288) ‐ Director'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
28 Nov 1994	288	Secretary resigned;new secretary appointed 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 Sep 1994	288	Director resigned;new director appointed 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
15 Sep 1994	AA	Full accounts made up to 18 November 1993	(9 pages)
20 Dec 1993	363s	Return made up to 18/11/93; 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
11 Mar 1993	288	New director appointed 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
26 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
11 Feb 1993	287	Registered office changed on 11/02/93 from: classic house 174-180 old street london EC1V 9BP	(1 page)
31 Jan 1993	224	Accounting reference date notified as 18/11 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

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