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MODUSLINK LIMITED

Company number 03000885

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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)
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
03 Feb 2005 AA Full accounts made up to 31 December 2003
01 Feb 2005 363a Return made up to 13/12/04; full list of members
01 Feb 2005 288b Director resigned
01 Feb 2005 288b Director resigned
01 Feb 2005 288a New director appointed
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
27 Aug 2004 CERTNM Company name changed modus media international limite d\certificate issued on 27/08/04
11 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 363a Return made up to 13/12/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
10 Oct 2003 288b Director resigned
30 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 395 Particulars of mortgage/charge
24 Jan 2003 395 Particulars of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
23 Jan 2003 288b Director resigned
23 Jan 2003 288a New director appointed