MODEC LIMITED

Company number 05158565

Date	Type	Description	View / Download
27 Jan 2010	AP01	Appointment of Mr Richard Charles Tarapchak as a director	(2 pages)
18 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
21 Dec 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
14 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Jun 2009	363a	Return made up to 21/06/09; full list of members	(5 pages)
05 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan & intercreditor deed 26/02/2009	(1 page)
12 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re co enter in to docs regarding proposed loan 04/02/2009	(1 page)
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
19 Jan 2009	SA	Statement of affairs	(4 pages)
19 Jan 2009	88(2)	Amending 88(2)	(2 pages)
19 Jan 2009	123	Nc inc already adjusted 21/04/06	(2 pages)
17 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
31 Jul 2008	363a	Return made up to 21/06/08; full list of members	(5 pages)
31 Jul 2008	190	Location of debenture register	(1 page)
31 Jul 2008	353	Location of register of members	(1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from progress way binley industrial estate coventry CV3 2NT	(1 page)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
08 May 2008	288a	Director appointed christopher raymond wolfe	(2 pages)
08 May 2008	288b	Appointment terminated director george guy	(1 page)
28 Mar 2008	288a	Director appointed colin mills	(1 page)
31 Dec 2007	288b	Director resigned	(1 page)
26 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
11 Jul 2007	363s	Return made up to 21/06/07; no change of members	(8 pages)