MODEX SYSTEMS LIMITED

Company number 03947767

Date	Type	Description	View / Download
21 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 2001	288b	Secretary resigned	(1 page)
07 Sep 2001	288a	New secretary appointed	(2 pages)
07 Sep 2001	287	Registered office changed on 07/09/01 from: giant uk services LIMITED angel house 338-346 goswell road london EC1V 7LQ	(1 page)
10 Apr 2001	363s	Return made up to 14/03/01; full list of members	(6 pages)
16 Jun 2000	225	Accounting reference date extended from 31/03/01 to 30/04/01	(1 page)
09 Jun 2000	288a	New secretary appointed	(2 pages)
08 Jun 2000	288b	Director resigned	(1 page)
08 Jun 2000	288b	Secretary resigned	(1 page)
08 Jun 2000	288a	New director appointed	(2 pages)
14 Mar 2000	NEWINC	Incorporation	(18 pages)

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