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MODULAR STOCK LIMITED

Company number 03342312

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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)
26 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
09 Aug 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
09 Aug 2012 AP01 Appointment of Fredrik Aitor Svedberg as a director
09 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2012 CC04 Statement of company's objects
19 Jun 2012 MEM/ARTS Memorandum and Articles of Association
19 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Actions before amendment to articles approved and ratified 12/06/2012
08 Jun 2012 MEM/ARTS Memorandum and Articles of Association
08 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
16 Jan 2012 AA Group of companies' accounts made up to 30 July 2011
05 May 2011 AR01 Annual return made up to 1 April 2011
28 Mar 2011 AA Group of companies' accounts made up to 31 July 2010
04 May 2010 AR01 Annual return made up to 1 April 2010. List of shareholders has changed
08 Mar 2010 SH06 Cancellation of shares. Statement of capital on 8 March 2010
  • GBP 65,798
08 Mar 2010 SH03 Purchase of own shares.
03 Mar 2010 SH03 Purchase of own shares.
03 Mar 2010 SH03 Purchase of own shares.
02 Mar 2010 SH06 Cancellation of shares. Statement of capital on 2 March 2010
  • GBP 71,749