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MODENA CONSULTING LIMITED

Company number 04591371

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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)
15 Dec 2003 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Mar 2003 88(2)R Ad 14/03/03--------- £ si 16000@1=16000 £ ic 1/16001
13 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2003 123 £ nc 1000/100001 06/03/03
13 Mar 2003 288a New director appointed
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
21 Nov 2002 288a New director appointed
21 Nov 2002 288b Director resigned
21 Nov 2002 287 Registered office changed on 21/11/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
15 Nov 2002 NEWINC Incorporation