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MODREC HOLDINGS LIMITED

Company number 06310475

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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)
20 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	CH01	Director's details changed for Sydney Snowball on 12 July 2010	View PDF Director's details changed for Sydney Snowball on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH03	Secretary's details changed for David Ronald Allen on 12 July 2010	View PDF Secretary's details changed for David Ronald Allen on 12 July 2010 - link opens in a new window - 1 page (1 page)
15 Oct 2009	AA01	Current accounting period extended from 31 July 2009 to 31 December 2009	View PDF Current accounting period extended from 31 July 2009 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	88(2)	Ad 24/09/09\gbp si 300@1=300\gbp ic 100/400\	View PDF Ad 24/09/09\gbp si 300@1=300\gbp ic 100/400\ - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
31 Jul 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
18 Aug 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
26 Mar 2008	88(2)	Ad 18/12/07\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 18/12/07\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Company agreement 11/12/07
02 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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