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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)
01 Sep 1997	287	Registered office changed on 01/09/97 from: trinity court 16 john dalton street manchester M60 8HS	View PDF Registered office changed on 01/09/97 from: trinity court 16 john dalton street manchester M60 8HS - link opens in a new window - 1 page (1 page)
22 Aug 1997	MISC	Amending 882R	View PDF Amending 882R - link opens in a new window - 2 pages (2 pages)
20 Aug 1997	123	Nc inc already adjusted 04/08/97	View PDF Nc inc already adjusted 04/08/97 - link opens in a new window - 1 page (1 page)
12 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1997	122	Conve 04/08/97	View PDF Conve 04/08/97 - link opens in a new window - 1 page (1 page)
12 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 28 pages (28 pages)
12 Aug 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
12 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
11 Aug 1997	122	Conve 04/08/97	View PDF Conve 04/08/97 - link opens in a new window - 1 page (1 page)
11 Aug 1997	88(2)R	Ad 01/08/97--------- £ si 82000@1=82000 £ ic 54/82054	View PDF Ad 01/08/97--------- £ si 82000@1=82000 £ ic 54/82054 - link opens in a new window - 2 pages (2 pages)
11 Aug 1997	123	Nc inc already adjusted 01/08/97	View PDF Nc inc already adjusted 01/08/97 - link opens in a new window - 1 page (1 page)
11 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 30 pages (30 pages)
11 Aug 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
11 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
11 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
11 Aug 1997	88(2)R	Ad 01/08/97--------- £ si 99945@1=99945 £ ic 82054/181999	View PDF Ad 01/08/97--------- £ si 99945@1=99945 £ ic 82054/181999 - link opens in a new window - 4 pages (4 pages)
11 Aug 1997	123	Nc inc already adjusted 01/08/97	View PDF Nc inc already adjusted 01/08/97 - link opens in a new window - 1 page (1 page)
11 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
11 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)

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