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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)
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 AA Group of companies' accounts made up to 31 July 2003
27 Apr 2004 363s Return made up to 01/04/04; change of members
28 May 2003 AA Group of companies' accounts made up to 31 July 2002
02 May 2003 363s Return made up to 01/04/03; full list of members
27 May 2002 AUD Auditor's resignation
24 May 2002 AA Group of companies' accounts made up to 31 July 2001
22 Apr 2002 363s Return made up to 01/04/02; full list of members
  • 363(287) ‐ Registered office changed on 22/04/02
  • 363(288) ‐ Director's particulars changed
02 Aug 2001 OC Rectification of register
25 May 2001 AA Full group accounts made up to 31 July 2000
27 Apr 2001 363s Return made up to 01/04/01; full list of members
09 Aug 2000 288b Director resigned
09 Aug 2000 288a New director appointed
01 Jun 2000 AA Full group accounts made up to 31 July 1999
31 May 2000 288a New director appointed
10 May 2000 363s Return made up to 01/04/00; full list of members
10 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 May 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
10 May 2000 169 £ ic 182000/176545 30/11/99 £ sr 5455@1=5455
27 Apr 1999 363s Return made up to 01/04/99; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 1999 AA Full group accounts made up to 31 July 1998
27 Apr 1998 363s Return made up to 01/04/98; full list of members
03 Nov 1997 395 Particulars of mortgage/charge
27 Oct 1997 395 Particulars of mortgage/charge
05 Sep 1997 395 Particulars of mortgage/charge