Advanced company searchLink opens in new window

MODEX MANAGEMENT LIMITED

Company number 03518252

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2000 AA Accounts for a small company made up to 28 February 2000
10 Dec 2000 288c Secretary's particulars changed;director's particulars changed
22 Sep 2000 287 Registered office changed on 22/09/00 from: southview farmhouse dark lane, wroxton banbury oxfordshire OX15 6QQ
14 Jun 2000 288b Director resigned
23 Mar 2000 288b Director resigned
22 Mar 2000 363s Return made up to 26/02/00; full list of members
13 Dec 1999 AA Accounts for a small company made up to 28 February 1999
11 Nov 1999 287 Registered office changed on 11/11/99 from: jasmine cottage main street wroxton oxfordshire OX15 6PT
11 Nov 1999 288c Secretary's particulars changed;director's particulars changed
31 Aug 1999 288b Director resigned
25 Aug 1999 288a New director appointed
08 Mar 1999 363s Return made up to 26/02/99; full list of members
  • 363(287) ‐ Registered office changed on 08/03/99
27 Apr 1998 88(2)R Ad 16/04/98--------- £ si 1@1=1 £ ic 3/4
27 Apr 1998 88(2)R Ad 16/04/98--------- £ si 1@1=1 £ ic 2/3
27 Apr 1998 88(2)R Ad 16/04/98--------- £ si 1@1=1 £ ic 1/2
24 Apr 1998 CERTNM Company name changed kelroyal LIMITED\certificate issued on 27/04/98
27 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Mar 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
27 Mar 1998 287 Registered office changed on 27/03/98 from: 5/7 bedford road the lakes northampton NN4 7SH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/03/98 from: 5/7 bedford road the lakes northampton NN4 7SH
27 Mar 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Mar 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 Feb 1998 NEWINC Incorporation