MODUSPEC LTD

Company number SC115074

Date	Type	Description	View / Download
09 May 1996	288	Secretary resigned	(1 page)
09 May 1996	287	Registered office changed on 09/05/96 from: 5 st michaels way, newtonhill, kincardineshire, AB3 2GS	(1 page)
08 Jan 1996	363s	Return made up to 12/12/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
10 Dec 1994	363s	Return made up to 12/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	363s	Return made up to 12/12/93; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1993	363s	Return made up to 12/12/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1992	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1992	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1992	363s	Return made up to 12/12/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1991	363	Return made up to 31/03/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1991	AA	Full accounts made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1990	88(2)R	Ad 17/06/89--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
06 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 May 1989	MISC	G123 inc cap by £900 240489 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1989	287	Registered office changed on 03/05/89 from: 3 hill street edinburgh EH2 3JP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1989	CERTNM	Company name changed pointpace LIMITED\certificate issued on 02/05/89	(2 pages)