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MODULAR WIRING SYSTEMS LTD

Company number 09310972

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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 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return
Statement of capital on 2015-11-16
  • GBP 100

Statement of capital on 2016-08-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016.
06 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2015 SH10 Particulars of variation of rights attached to shares
23 Feb 2015 SH10 Particulars of variation of rights attached to shares
23 Feb 2015 SH08 Change of share class name or designation
12 Feb 2015 MR01 Registration of charge 093109720001, created on 10 February 2015
09 Jan 2015 CERTNM Company name changed modular wiring systems (uk) LTD\certificate issued on 09/01/15
  • RES15 ‐ Change company name resolution on 2015-01-01
09 Jan 2015 CONNOT Change of name notice
02 Dec 2014 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
28 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
14 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)