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MODULAR AUTOMATION INTERNATIONAL LIMITED

Company number 04667297

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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)
18 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2007	363s	Return made up to 17/02/07; full list of members	View PDF Return made up to 17/02/07; full list of members - link opens in a new window - 11 pages (11 pages)
25 Mar 2007	363(288)	Director's particulars changed
25 Sep 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 21 pages (21 pages)
13 Mar 2006	363s	Return made up to 17/02/06; full list of members	View PDF Return made up to 17/02/06; full list of members - link opens in a new window - 11 pages (11 pages)
13 Mar 2006	363(288)	Director's particulars changed
23 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 18 pages (18 pages)
06 Apr 2005	363s	Return made up to 17/02/05; full list of members	View PDF Return made up to 17/02/05; full list of members - link opens in a new window - 12 pages (12 pages)
13 Jan 2005	122	S-div 04/01/05	View PDF S-div 04/01/05 - link opens in a new window - 1 page (1 page)
06 Jan 2005	88(2)R	Ad 04/01/05--------- £ si 523500@.01=5235 £ ic 463754/468989	View PDF Ad 04/01/05--------- £ si 523500@.01=5235 £ ic 463754/468989 - link opens in a new window - 4 pages (4 pages)
06 Jan 2005	88(2)R	Ad 04/01/05--------- £ si 281754@1=281754 £ ic 182000/463754	View PDF Ad 04/01/05--------- £ si 281754@1=281754 £ ic 182000/463754 - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	123	Nc inc already adjusted 04/01/05	View PDF Nc inc already adjusted 04/01/05 - link opens in a new window - 1 page (1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub- division 04/01/05
06 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Nov 2004	88(2)R	Ad 26/04/03--------- £ si 530180@1	View PDF Ad 26/04/03--------- £ si 530180@1 - link opens in a new window - 4 pages (4 pages)
19 Nov 2004	88(2)R	Ad 26/04/03--------- £ si 1818@1	View PDF Ad 26/04/03--------- £ si 1818@1 - link opens in a new window - 2 pages (2 pages)
03 Nov 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Nov 2004	123	£ nc 812609/814026 30/06/04	View PDF £ nc 812609/814026 30/06/04 - link opens in a new window - 1 page (1 page)
03 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Bank agreement 04/10/04

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