MODERNELITE LIMITED

Company number 04328294

Date	Type	Description	View / Download
31 Jan 2003	363a	Return made up to 23/11/02; full list of members	(9 pages)
25 Jan 2003	288c	Director's particulars changed	(1 page)
25 Jan 2003	288b	Director resigned	(1 page)
20 Jan 2003	288b	Director resigned	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
24 Oct 2002	288b	Secretary resigned	(1 page)
24 Oct 2002	288a	New secretary appointed	(2 pages)
24 Oct 2002	287	Registered office changed on 24/10/02 from: cleary court 21-23 saint swithins lane london EC4N 8AD	(1 page)
23 Oct 2002	225	Accounting reference date shortened from 30/11/02 to 31/12/01	(1 page)
18 Apr 2002	287	Registered office changed on 18/04/02 from: victoria plaza 111 buckingham palace road london SW1W 0SB	(1 page)
19 Mar 2002	288b	Secretary resigned	(1 page)
19 Mar 2002	288a	New secretary appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
17 Jan 2002	88(2)R	Ad 18/12/01--------- eur si 53334@1=53334 eur ic 160000/213334	(2 pages)
03 Jan 2002	395	Particulars of mortgage/charge	(10 pages)
28 Dec 2001	122	£ nc 1000/999 18/12/01	(1 page)
28 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Dec 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
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	88(2)R	Ad 14/12/01--------- eur si 160000@1=160000 eur ic 0/160000	(2 pages)
19 Dec 2001	123	Nc inc already adjusted 14/12/01	(1 page)
19 Dec 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