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MODUS SERVICES (HOLDINGS) LIMITED

Company number 03871198

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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)
21 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2000	363s	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
20 Oct 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 May 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
11 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 35 pages (35 pages)
03 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2000	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/11/2021 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/11/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
20 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
20 Apr 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	View PDF Accounting reference date extended from 30/11/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
18 Apr 2000	88(2)R	Ad 13/04/00--------- £ si 99996@1=99996 £ ic 4/100000	View PDF Ad 13/04/00--------- £ si 99996@1=99996 £ ic 4/100000 - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2000	88(2)R	Ad 23/03/00--------- £ si 3@1=3 £ ic 1/4	View PDF Ad 23/03/00--------- £ si 3@1=3 £ ic 1/4 - link opens in a new window - 2 pages (2 pages)
11 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Apr 2000	123	£ nc 100/100000 23/03/00	View PDF £ nc 100/100000 23/03/00 - link opens in a new window - 1 page (1 page)

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MODUS SERVICES (HOLDINGS) LIMITED

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