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MODULAR PROPERTY HOLDINGS LIMITED

Company number SC169828

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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)
28 Nov 2005 363s Return made up to 13/11/05; full list of members
17 Jun 2005 88(2)R Ad 16/03/05--------- £ si 15@1=15 £ ic 100/115
10 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 16/03/05
10 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
18 Nov 2004 363s Return made up to 13/11/04; full list of members
25 Nov 2003 363s Return made up to 13/11/03; full list of members
13 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
05 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
27 Nov 2002 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
20 Nov 2001 363s Return made up to 13/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
10 Nov 2000 363s Return made up to 13/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2000 287 Registered office changed on 18/09/00 from: 157 to 159 woodville street govan glasgow G51 2RQ
29 Jan 2000 410(Scot) Partic of mort/charge *
29 Dec 1999 AA Accounts for a small company made up to 30 April 1999
24 Dec 1999 466(Scot) Alterations to a floating charge
18 Nov 1999 363s Return made up to 13/11/99; full list of members
28 Apr 1999 410(Scot) Partic of mort/charge *
11 Mar 1999 410(Scot) Partic of mort/charge *
11 Mar 1999 410(Scot) Partic of mort/charge *
11 Mar 1999 410(Scot) Partic of mort/charge *
03 Dec 1998 363s Return made up to 13/11/98; full list of members