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MODUTEC LIMITED

Company number SC229316

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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)
30 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Sep 2004 169 £ ic 1500/1000 03/08/04 £ sr 500@1=500
18 Aug 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Jun 2004 288b Director resigned
23 Apr 2004 363s Return made up to 19/03/04; full list of members
  • 363(287) ‐ Registered office changed on 23/04/04
  • 363(288) ‐ Director's particulars changed
12 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
12 Jan 2004 288a New director appointed
14 Nov 2003 288a New director appointed
23 Aug 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
16 May 2003 363s Return made up to 19/03/03; full list of members
29 Jan 2003 410(Scot) Partic of mort/charge *
28 Nov 2002 287 Registered office changed on 28/11/02 from: neil ross square 39 bridge street ellon aberdeenshire AB41 9AA
28 Nov 2002 88(2)R Ad 25/11/02--------- £ si 1400@1=1400 £ ic 100/1500
28 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2002 123 £ nc 1000/100000 22/11/02
23 Oct 2002 225 Accounting reference date extended from 31/03/03 to 31/05/03
30 Mar 2002 288a New director appointed
30 Mar 2002 288b Director resigned
19 Mar 2002 NEWINC Incorporation