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MODEPORT LIMITED

Company number 02950571

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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)
05 Jun 1997 AA Full accounts made up to 31 December 1996
23 May 1997 288c Secretary's particulars changed;director's particulars changed
16 Aug 1996 363s Return made up to 20/07/96; full list of members
19 Jul 1996 AA Full accounts made up to 31 December 1995
09 Jun 1996 363s Return made up to 20/07/95; full list of members
  • 363(287) ‐ Registered office changed on 09/06/96
17 May 1996 225(1) Accounting reference date shortened from 31/07 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 88(2)R Ad 04/11/94--------- £ si 15998@1=15998 £ ic 2/16000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/11/94--------- £ si 15998@1=15998 £ ic 2/16000
07 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1994 123 £ nc 100/16000 04/11/94
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£ nc 100/16000 04/11/94
17 Aug 1994 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 DocumentNew director appointed
17 Aug 1994 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 DocumentNew director appointed
17 Aug 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
17 Aug 1994 287 Registered office changed on 17/08/94 from: 31 corsham street london N1 6DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/08/94 from: 31 corsham street london N1 6DR
20 Jul 1994 NEWINC Incorporation