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MODULAR DESIGN HOLDINGS LIMITED

Company number 07101688

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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)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 20,000	View PDF Statement of capital following an allotment of shares on 14 December 2009 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	AP01	Appointment of John Ambler as a director	View PDF Appointment of John Ambler as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	AP01	Appointment of Darren Eaton as a director	View PDF Appointment of Darren Eaton as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
16 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
16 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
11 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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