MODULETECH EUROPE LIMITED

Company number 04788222

Date	Type	Description	View / Download
04 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2013	L64.07	Completion of winding up	(1 page)
19 Jan 2006	COCOMP	Order of court to wind up	(3 pages)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288a	New director appointed	(1 page)
01 Jul 2005	363s	Return made up to 05/06/05; full list of members	(9 pages)
20 Jun 2005	287	Registered office changed on 20/06/05 from: 64 cedarwood drive, rogerstone newport gwent NP10 9JR	(1 page)
28 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
14 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 1@1=1 £ ic 1004/1005	(2 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
28 Jul 2004	88(2)R	Ad 01/07/04--------- £ si 1@1=1 £ ic 1003/1004	(2 pages)
01 Jul 2004	363s	Return made up to 05/06/04; full list of members	(8 pages)
01 Jul 2004	363(288)	Director's particulars changed
02 Jun 2004	288c	Director's particulars changed	(1 page)
30 Mar 2004	288c	Director's particulars changed	(1 page)
04 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
29 Sep 2003	88(2)R	Ad 12/09/03--------- £ si 1@1=1 £ ic 1002/1003	(2 pages)
22 Sep 2003	MA	Memorandum and Articles of Association	(9 pages)
28 Aug 2003	88(2)R	Ad 30/07/03--------- £ si 2@1=2 £ ic 1000/1002	(2 pages)
28 Aug 2003	123	Nc inc already adjusted 30/07/03	(1 page)
28 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)

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