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MODULAR DEVELOPMENTS LIMITED

Company number SC234776

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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)
15 Aug 2005 363s Return made up to 31/07/05; full list of members
  • 363(288) ‐ Director resigned
13 May 2005 466(Scot) Alterations to a floating charge
13 May 2005 466(Scot) Alterations to a floating charge
13 May 2005 410(Scot) Partic of mort/charge *
02 Mar 2005 AA Accounts for a small company made up to 30 April 2004
25 Oct 2004 88(2)R Ad 02/06/03--------- £ si 20@1
06 Oct 2004 363s Return made up to 31/07/04; full list of members
16 Sep 2004 419a(Scot) Dec mort/charge *
16 Sep 2004 419a(Scot) Dec mort/charge *
16 Sep 2004 419a(Scot) Dec mort/charge *
06 Jan 2004 410(Scot) Partic of mort/charge *
06 Jan 2004 410(Scot) Partic of mort/charge *
06 Jan 2004 410(Scot) Partic of mort/charge *
12 Dec 2003 410(Scot) Partic of mort/charge *
08 Dec 2003 AA Accounts for a small company made up to 30 April 2003
27 Aug 2003 363s Return made up to 31/07/03; full list of members
12 Aug 2003 288a New director appointed
02 Jul 2003 88(3) Particulars of contract relating to shares
02 Jul 2003 88(2)R Ad 02/06/03--------- £ si 89980@1=89980 £ ic 90020/180000
26 Jun 2003 288a New director appointed
26 Jun 2003 88(2)R Ad 02/06/03--------- £ si 90000@1=90000 £ ic 20/90020
26 Jun 2003 123 Nc inc already adjusted 02/06/03
26 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital