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MODEX AUTOMATION LIMITED

Company number 02153002

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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 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Jun 1997	363a	Return made up to 21/06/97; full list of members	View PDF Return made up to 21/06/97; full list of members - link opens in a new window - 8 pages (8 pages)
02 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
13 Nov 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 12 pages (12 pages)
08 Jul 1996	363a	Return made up to 21/06/96; full list of members	View PDF Return made up to 21/06/96; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 3 pages (3 pages)
28 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
05 Mar 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window
21 Jul 1995	363s	Return made up to 21/06/95; no change of members	View PDF Return made up to 21/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
12 Jul 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
12 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
26 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
26 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window
06 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
28 Apr 1995	AA	Full accounts made up to 2 July 1994	View PDF Full accounts made up to 2 July 1994 - link opens in a new window - 12 pages (12 pages)
01 Dec 1994	287	Registered office changed on 01/12/94 from: riverview house catteshall lane godalming surrey. GU7 1XL.	View PDF Registered office changed on 01/12/94 from: riverview house catteshall lane godalming surrey. GU7 1XL. - link opens in a new window - 1 page (1 page)
12 Aug 1994	363s	Return made up to 21/06/94; no change of members	View PDF Return made up to 21/06/94; no change of members - link opens in a new window - 4 pages (4 pages)
12 Aug 1994	363(288)	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
13 Jul 1994	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Apr 1994	AA	Full accounts made up to 3 July 1993	View PDF Full accounts made up to 3 July 1993 - link opens in a new window - 11 pages (11 pages)

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