MODUS TELECOM LIMITED

Company number 04528921

Date	Type	Description	View / Download
06 Sep 2005	288a	New secretary appointed	(2 pages)
06 Sep 2005	288a	New director appointed	(3 pages)
06 Sep 2005	288a	New director appointed	(4 pages)
05 Sep 2005	287	Registered office changed on 05/09/05 from: london house, 53-54 haymarket, london, SW17 4RP	(1 page)
05 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
30 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
20 Jul 2005	225	Accounting reference date extended from 30/09/04 to 31/03/05	(1 page)
22 Oct 2004	363s	Return made up to 06/09/04; full list of members	(9 pages)
22 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
22 Oct 2004	363(287)	Registered office changed on 22/10/04
31 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Comp first app person 10/12/03	(1 page)
12 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 May 2004	123	Nc inc already adjusted 10/12/03	(2 pages)
12 May 2004	88(2)R	Ad 07/10/03--------- £ si 250@1=250 £ ic 51/301	(2 pages)
12 May 2004	88(2)R	Ad 07/10/03--------- £ si 50@1=50 £ ic 1/51	(2 pages)
12 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 May 2004	288b	Director resigned	(1 page)
17 Mar 2004	288a	New director appointed	(2 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
16 Feb 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
25 Sep 2003	363s	Return made up to 06/09/03; full list of members	(7 pages)
25 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed