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VIVO MODUS LIMITED

Company number 04500069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2006 AA Full accounts made up to 31 March 2005
30 Aug 2005 363s Return made up to 31/07/05; full list of members
05 May 2005 AA Full accounts made up to 31 March 2004
26 Apr 2005 288a New secretary appointed
26 Apr 2005 288b Secretary resigned
18 Apr 2005 287 Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester greater manchester M2 4LA
21 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
03 Sep 2004 363s Return made up to 31/07/04; full list of members
23 Oct 2003 AA Accounts made up to 31 March 2003
24 Jul 2003 363s Return made up to 31/07/03; full list of members
10 Jun 2003 225 Accounting reference date shortened from 31/12/03 to 31/03/03
13 May 2003 288a New director appointed
13 May 2003 88(2)R Ad 01/05/03--------- £ si 9@1=9 £ ic 1/10
07 Mar 2003 288a New director appointed
07 Mar 2003 MA Memorandum and Articles of Association
07 Mar 2003 MA Memorandum and Articles of Association
27 Feb 2003 CERTNM Company name changed modus macclesfield LIMITED\certificate issued on 27/02/03
09 Oct 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
09 Oct 2002 288b Director resigned
01 Oct 2002 288a New secretary appointed
01 Oct 2002 288a New director appointed
01 Oct 2002 288b Secretary resigned
01 Oct 2002 287 Registered office changed on 01/10/02 from: ship canal house king street manchester M2 4WB