HARLECH HYGIENICS LTD

Company number 04230864

Date	Type	Description	View / Download
04 Aug 2003	CERTNM	Company name changed modular composites LIMITED\certificate issued on 04/08/03	(2 pages)
26 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
18 Jun 2002	363s	Return made up to 08/06/02; full list of members	(7 pages)
01 Jun 2002	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
20 Jun 2001	288b	Secretary resigned	(1 page)
19 Jun 2001	88(2)R	Ad 08/06/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	287	Registered office changed on 19/06/01 from: 29 rhodfa sweldon barry south glamorgan CF62 5AD	(1 page)
19 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288b	Secretary resigned	(1 page)
14 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	288a	New secretary appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
08 Jun 2001	NEWINC	Incorporation	(16 pages)