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MMODAL LIMITED

Company number 03232899

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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)
20 Apr 1999 88(2)R Ad 01/04/99--------- £ si 1500000@.02=30000 £ ic 248977/278977
28 Jan 1999 88(2)R Ad 12/01/99--------- £ si 200000@.02=4000 £ ic 244977/248977
09 Dec 1998 88(2)R Ad 01/12/98--------- £ si 200000@.02=4000 £ ic 240977/244977
05 Oct 1998 88(2)R Ad 04/09/98--------- £ si 2255000@.02=45100 £ ic 195877/240977
05 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
05 Oct 1998 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.
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05 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1998 123 £ nc 520000/600000 04/09/98
28 Sep 1998 288a New director appointed
10 Sep 1998 363a Return made up to 02/08/98; full list of members
10 Sep 1998 288c Director's particulars changed
10 Sep 1998 288c Director's particulars changed
20 Aug 1998 88(2)R Ad 11/08/98--------- £ si 736667@.02=14733 £ ic 181144/195877
01 Apr 1998 AA Full accounts made up to 31 December 1997
10 Mar 1998 88(2)R Ad 20/01/98--------- £ si 800000@.02=16000 £ ic 165144/181144
01 Dec 1997 288a New director appointed
11 Nov 1997 288a New director appointed
11 Nov 1997 288b Director resigned
24 Oct 1997 288a New director appointed
25 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
25 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
25 Sep 1997 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
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1997 88(2)R Ad 10/09/97--------- £ si 1834700@.02=36694 £ ic 128450/165144
25 Sep 1997 122 S-div 09/09/97