Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jun 2010 |
SH08 |
Change of share class name or designation
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23 Jun 2010 |
CC04 |
Statement of company's objects
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23 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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22 Jun 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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19 Jun 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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02 Jun 2010 |
CH02 |
Director's details changed for Modus Private Equity Limited on 12 December 2008
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26 May 2010 |
AR01 |
Annual return made up to 10 February 2010 with full list of shareholders
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25 May 2010 |
CH01 |
Director's details changed for Philip Alexander Carr on 1 October 2009
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24 May 2010 |
AP01 |
Appointment of Philip Alexander Carr as a director
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04 Mar 2010 |
AD03 |
Register(s) moved to registered inspection location
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04 Mar 2010 |
AD03 |
Register(s) moved to registered inspection location
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04 Mar 2010 |
AD03 |
Register(s) moved to registered inspection location
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04 Mar 2010 |
AD03 |
Register(s) moved to registered inspection location
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04 Mar 2010 |
AD03 |
Register(s) moved to registered inspection location
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04 Mar 2010 |
AD02 |
Register inspection address has been changed
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15 Feb 2010 |
AA |
Group of companies' accounts made up to 31 May 2009
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02 Jun 2009 |
363a |
Return made up to 10/05/09; full list of members
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06 Mar 2009 |
AA |
Full accounts made up to 31 May 2008
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14 Aug 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
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14 Aug 2008 |
395 |
Particulars of a mortgage or charge / charge no: 4
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27 Jun 2008 |
363a |
Return made up to 10/05/08; full list of members
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20 Jun 2008 |
287 |
Registered office changed on 20/06/2008 from, 3 riversway business village, navigation way, preston, lancashire, PR2 2YP
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18 Jun 2008 |
353 |
Location of register of members
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18 Jun 2008 |
190 |
Location of debenture register
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21 Feb 2008 |
88(2)R |
Ad 18/01/08--------- £ si 5263@.1=526 £ ic 10000/10526
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