MODUS ESTATES LIMITED

Company number SC266915

Date	Type	Description	View / Download
07 Nov 2007	410(Scot)	Partic of mort/charge *	(3 pages)
29 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
16 May 2007	363a	Return made up to 30/04/07; full list of members	(2 pages)
02 May 2007	88(2)R	Ad 24/04/07--------- £ si 510@1=510 £ ic 30073/30583	(2 pages)
02 May 2007	88(2)R	Ad 24/04/07--------- £ si 73@1=73 £ ic 30000/30073	(2 pages)
02 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 May 2007	123	£ nc 1000/100000 24/04/07	(2 pages)
02 May 2007	123	£ nc 100/1000 24/04/07	(2 pages)
17 Nov 2006	288b	Director resigned	(1 page)
20 Jul 2006	363s	Return made up to 23/04/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
21 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
29 Jul 2005	288c	Director's particulars changed	(1 page)
29 Jul 2005	225	Accounting reference date extended from 30/04/05 to 31/08/05	(1 page)
29 Jul 2005	287	Registered office changed on 29/07/05 from: 13 glasgow road paisley renfrewshire PA1 3QS	(1 page)
10 Jun 2005	363s	Return made up to 23/04/05; full list of members	(2 pages)
12 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	288a	New secretary appointed	(2 pages)
28 Sep 2004	410(Scot)	Partic of mort/charge *	(6 pages)
25 Aug 2004	CERTNM	Company name changed oakmanse LIMITED\certificate issued on 25/08/04	(2 pages)
25 Aug 2004	288b	Secretary resigned	(1 page)
21 Jun 2004	288a	New secretary appointed	(2 pages)
21 Jun 2004	287	Registered office changed on 21/06/04 from: 13 glasgow road paisley PA1 3QS	(1 page)