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MODUS (PETERLEE) LIMITED

Company number 03365401

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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)
07 Apr 1999 AA Accounts made up to 31 May 1998
16 Jul 1998 395 Particulars of mortgage/charge
09 Jun 1998 288a New director appointed
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Request DocumentNew director appointed
09 Jun 1998 363s Return made up to 06/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1997 395 Particulars of mortgage/charge
05 Jul 1997 395 Particulars of mortgage/charge
02 Jun 1997 288b Secretary resigned
02 Jun 1997 288b Director resigned
02 Jun 1997 288a New director appointed
02 Jun 1997 288a New director appointed
02 Jun 1997 288a New secretary appointed;new director appointed
02 Jun 1997 88(2)R Ad 23/05/97--------- £ si 98@1=98 £ ic 2/100
02 Jun 1997 287 Registered office changed on 02/06/97 from: 129 queen street cardiff CF1 4BJ
30 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1997 MEM/ARTS Memorandum and Articles of Association
16 May 1997 CERTNM Company name changed chopwell LIMITED\certificate issued on 19/05/97
06 May 1997 NEWINC Incorporation