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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)
26 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
12 May 2003 225 Accounting reference date shortened from 31/07/03 to 30/04/03
17 Jan 2003 410(Scot) Partic of mort/charge *
14 Nov 2002 MEM/ARTS Memorandum and Articles of Association
14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 410(Scot) Partic of mort/charge *
23 Sep 2002 410(Scot) Partic of mort/charge *
18 Sep 2002 88(2)R Ad 10/09/02--------- £ si 18@1=18 £ ic 2/20
18 Sep 2002 288a New secretary appointed
18 Sep 2002 288b Secretary resigned
06 Sep 2002 287 Registered office changed on 06/09/02 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
05 Sep 2002 CERTNM Company name changed dalglen (no. 831) LIMITED\certificate issued on 05/09/02
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288b Director resigned
31 Jul 2002 NEWINC Incorporation