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MODERN LIVING (UK) LIMITED

Company number 03519237

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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)
13 Mar 2001 AA Accounts for a small company made up to 31 July 2000
04 May 2000 395 Particulars of mortgage/charge
06 Apr 2000 363s Return made up to 27/02/00; full list of members
21 Mar 2000 88(2)R Ad 06/03/00--------- £ si 250000@1=250000 £ ic 250000/500000
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Feb 2000 AA Accounts for a small company made up to 31 July 1999
04 Jan 2000 88(2)R Ad 31/07/99--------- £ si 249000@1=249000 £ ic 1000/250000
04 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jan 2000 288a New secretary appointed
01 Nov 1999 288c Director's particulars changed
18 Oct 1999 288b Secretary resigned
14 Jul 1999 363b Return made up to 27/02/99; full list of members
27 Apr 1999 288a New secretary appointed
27 Apr 1999 288b Director resigned
04 Dec 1998 288a New director appointed
15 Oct 1998 287 Registered office changed on 15/10/98 from: 2ND floor sevendale house 7 dale street manchester M1 1JB
05 Oct 1998 288b Director resigned
05 Oct 1998 288b Secretary resigned
05 Oct 1998 287 Registered office changed on 05/10/98 from: 2ND floor sevendale house dale street manchester lancs
10 Aug 1998 395 Particulars of mortgage/charge
28 Jul 1998 287 Registered office changed on 28/07/98 from: 4TH floor amazon house brazil street manchester M1 3PN
20 May 1998 225 Accounting reference date extended from 28/02/99 to 31/07/99
20 May 1998 288a New director appointed