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MODUS INVESTMENTS LIMITED

Company number 05360224

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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)
29 Jun 2006 288c Director's particulars changed
20 Feb 2006 363s Return made up to 10/02/06; full list of members
08 Aug 2005 288a New director appointed
08 Aug 2005 288a New director appointed
18 Apr 2005 287 Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester M2 4LA
24 Feb 2005 288b Secretary resigned
24 Feb 2005 288b Director resigned
23 Feb 2005 88(2)R Ad 11/02/05--------- £ si 999@1=999 £ ic 1/1000
23 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 288a New secretary appointed
23 Feb 2005 288a New director appointed
23 Feb 2005 288a New director appointed
21 Feb 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
10 Feb 2005 NEWINC Incorporation