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MODUS.CO.UK LIMITED

Company number 03174580

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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)
03 Sep 2002 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2001 363s Return made up to 18/03/01; full list of members
01 Mar 2001 288b Director resigned
01 Mar 2001 288b Secretary resigned
01 Mar 2001 287 Registered office changed on 01/03/01 from: 148 poplar avenue edgbaston birmingham B17 8ER
28 Feb 2001 AA Accounts for a small company made up to 31 March 2000
15 Aug 2000 288a New secretary appointed
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288b Director resigned
22 Feb 2000 AA Accounts for a small company made up to 31 March 1999
01 May 1999 363s Return made up to 18/03/99; full list of members
04 Jun 1998 288b Secretary resigned;director resigned
31 May 1998 288a New secretary appointed
31 May 1998 AA Accounts for a small company made up to 31 March 1998
14 Apr 1998 AA Accounts for a small company made up to 31 March 1997
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 1998 363a Return made up to 18/03/97; full list of members; amend
26 Feb 1998 88(2)R Ad 05/07/96--------- £ si 4997@1
26 Feb 1998 88(2)R Ad 19/04/96--------- £ si 3000@1
26 Feb 1998 123 £ nc 100/10000 18/04/96
20 May 1997 363s Return made up to 18/03/97; full list of members
23 Apr 1996 88(2)R Ad 21/03/96--------- £ si 3@1=3 £ ic 2/5
18 Mar 1996 NEWINC Incorporation