MODULO 2 LIMITED

Company number 04122686

Date	Type	Description	View / Download
30 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
07 Jun 2006	288a	New secretary appointed	(1 page)
07 Jun 2006	288b	Secretary resigned	(1 page)
03 May 2006	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	363a	Return made up to 11/12/05; full list of members	(2 pages)
15 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
09 Dec 2004	363s	Return made up to 11/12/04; full list of members	(6 pages)
14 Apr 2004	AA	Total exemption small company accounts made up to 31 January 2004	(4 pages)
12 Feb 2004	363s	Return made up to 11/12/03; full list of members	(6 pages)
17 Jun 2003	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
25 Jan 2003	363s	Return made up to 11/12/02; full list of members	(6 pages)
24 May 2002	AA	Total exemption small company accounts made up to 31 January 2002	(4 pages)
24 Dec 2001	363s	Return made up to 11/12/01; full list of members	(6 pages)
24 Dec 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
24 Dec 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
24 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 2001	88(2)R	Ad 05/11/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 May 2001	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
05 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	288a	New secretary appointed	(2 pages)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288b	Secretary resigned	(1 page)
15 Dec 2000	CERTNM	Company name changed module 2 LIMITED\certificate issued on 18/12/00	(2 pages)
11 Dec 2000	NEWINC	Incorporation	(18 pages)

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