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MODUS PROPERTIES LIMITED

Company number 03151304

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Company Results (links open in a new window)
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)
10 Mar 1997	363s	Return made up to 26/01/97; full list of members	View PDF Return made up to 26/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Sep 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
02 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Apr 1996	CERTNM	Company name changed rowan heights LIMITED\certificate issued on 19/04/96	View PDF Company name changed rowan heights LIMITED\certificate issued on 19/04/96 - link opens in a new window - 2 pages (2 pages)
02 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 1996	287	Registered office changed on 02/04/96 from: 129 queen street cardiff CF1 4BJ	View PDF Registered office changed on 02/04/96 from: 129 queen street cardiff CF1 4BJ - link opens in a new window - 1 page (1 page)
02 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Apr 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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