MODULAR CONCEPTS LIMITED

Company number 04215652

Date	Type	Description	View / Download
08 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Oct 2003	123	£ nc 1000000/1030000 02/09/03	(1 page)
09 Jun 2003	363s	Return made up to 14/05/03; full list of members	(7 pages)
16 Apr 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
16 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
30 May 2002	363s	Return made up to 14/05/02; full list of members	(7 pages)
25 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288a	New director appointed	(3 pages)
28 Dec 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
15 Oct 2001	SA	Statement of affairs	(6 pages)
15 Oct 2001	88(2)R	Ad 31/07/01--------- £ si 999980@.1=99998 £ ic 2/100000	(2 pages)
21 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 10@.1=1 £ ic 1/2	(2 pages)
21 Aug 2001	122	S-div 31/07/01	(1 page)
21 Aug 2001	123	Nc inc already adjusted 31/07/01	(1 page)
21 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 approved 31/07/01 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 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
21 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Jun 2001	288b	Secretary resigned	(1 page)
13 Jun 2001	288a	New secretary appointed	(2 pages)
14 May 2001	NEWINC	Incorporation	(17 pages)

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