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MODULEX MODULAR BUILDINGS PLC

Company number 07291662

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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 May 2011 AP01 Appointment of Mr Adrian Michael Bryars as a director
24 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap - subdivide 20/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2011 AD01 Registered office address changed from the Arena Stockley Park East Uxbridge Middlesex UB11 1AA on 17 February 2011
21 Sep 2010 AP01 Appointment of Mr Richard Tyler as a director
20 Sep 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
08 Sep 2010 CERT8A Commence business and borrow
08 Sep 2010 SH50 Trading certificate for a public company
22 Jul 2010 AD01 Registered office address changed from Room 8, the Arena Stockley Park East Uxbridge Middlesex UB11 1AA England on 22 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Paul Anthony Rodker on 21 July 2010
21 Jul 2010 AP01 Appointment of Mr Derrick Tyler as a director
16 Jul 2010 AP01 Appointment of Mr Raj Kumar Kandeth as a director
06 Jul 2010 AD01 Registered office address changed from 35 Ruddlesway Windsor Berkshire SL4 5SF England on 6 July 2010
22 Jun 2010 NEWINC Incorporation