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MODULUS DEVELOPMENT LIMITED

Company number 06038964

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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)
17 Aug 2009 AA Accounts for a small company made up to 31 March 2009
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2009 88(2) Ad 07/07/09\gbp si 6@1=6\gbp ic 936/942\
16 Jan 2009 363a Return made up to 02/01/09; full list of members
16 Jan 2009 288c Director's change of particulars / philip holt / 01/01/2009
16 Jan 2009 288c Director's change of particulars / john harding / 01/01/2009
10 Sep 2008 AA Accounts for a small company made up to 31 March 2008
28 Jan 2008 363a Return made up to 02/01/08; full list of members
28 Jan 2008 288c Director's particulars changed
04 May 2007 SA Statement of affairs
04 May 2007 88(2)R Ad 14/02/07--------- £ si 930@1=930 £ ic 6/936
12 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
02 Jan 2007 NEWINC Incorporation