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MODULAR DISTRIBUTION SYSTEMS LIMITED

Company number 05768704

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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)
26 Apr 2007 88(2)R Ad 01/02/07--------- £ si 1071@.1
17 Apr 2007 363a Return made up to 04/04/07; full list of members
10 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdivision 01/02/07
10 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 395 Particulars of mortgage/charge
02 Jun 2006 395 Particulars of mortgage/charge
27 Apr 2006 287 Registered office changed on 27/04/06 from: temple house 20 holywell row london EC2A 4XH
27 Apr 2006 288a New director appointed
27 Apr 2006 288a New secretary appointed
27 Apr 2006 288b Secretary resigned
27 Apr 2006 288b Director resigned
18 Apr 2006 CERTNM Company name changed modular distribution services li mited\certificate issued on 18/04/06
04 Apr 2006 NEWINC Incorporation