MODUS (ROCHDALE) LIMITED

Company number 03141626

Date	Type	Description	View / Download
13 Jan 2003	363s	Return made up to 27/12/02; full list of members	(9 pages)
03 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
17 Jan 2002	363s	Return made up to 27/12/01; full list of members	(7 pages)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
07 Feb 2001	363s	Return made up to 27/12/00; full list of members	(8 pages)
07 Feb 2001	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
31 Oct 2000	287	Registered office changed on 31/10/00 from: binder hamlyn bank house 9 charlotte street manchester M1 4EU	(1 page)
07 Mar 2000	363a	Return made up to 27/12/99; no change of members	(8 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
05 May 1999	363a	Return made up to 27/12/98; no change of members	(6 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
29 Apr 1998	363a	Return made up to 27/12/97; full list of members	(8 pages)
18 Feb 1998	122	Conve 12/02/98	(1 page)
17 Feb 1998	88(2)R	Ad 12/02/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Feb 1998	123	Nc inc already adjusted 12/02/98	(1 page)
17 Feb 1998	MA	Memorandum and Articles of Association	(28 pages)
17 Feb 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(21 pages)
17 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
17 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
17 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
17 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
21 Jan 1998	AA	Full accounts made up to 31 December 1996	(9 pages)
19 Nov 1997	288a	New director appointed	(2 pages)