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MODUS CONGLETON (NO.2) LIMITED

Company number 04828428

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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 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 2006	363s	Return made up to 10/07/06; full list of members	View PDF Return made up to 10/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
05 Aug 2005	363s	Return made up to 10/07/05; full list of members	View PDF Return made up to 10/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 2005	287	Registered office changed on 18/04/05 from: 86 cross street manchester M2 4LA	View PDF Registered office changed on 18/04/05 from: 86 cross street manchester M2 4LA - link opens in a new window - 1 page (1 page)
31 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
03 Sep 2004	363s	Return made up to 10/07/04; full list of members	View PDF Return made up to 10/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 2004	225	Accounting reference date shortened from 31/07/04 to 31/03/04	View PDF Accounting reference date shortened from 31/07/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
26 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
26 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Jul 2003	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 - 2 pages (2 pages)
11 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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