MODUS AUTOMOTIVE LTD

Company number SC333404

Date	Type	Description	View / Download
06 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(3 pages)
05 Nov 2012	CH03	Secretary's details changed for Kathleen Helen White on 5 November 2012	(2 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
15 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(3 pages)
15 Jun 2011	AD01	Registered office address changed from 35 Comely Bank Avenue Stockbridge Edinburgh EH4 1ES on 15 June 2011	(2 pages)
07 Mar 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
09 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(3 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
14 Jul 2010	CH01	Director's details changed for Mr Duncan Kenneth White on 13 July 2010	(3 pages)
16 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(4 pages)
16 Nov 2009	CH01	Director's details changed for Mr Duncan Kenneth White on 5 November 2009	(2 pages)
02 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
27 Apr 2009	363a	Return made up to 05/11/08; full list of members	(3 pages)
27 Apr 2009	288c	Director's change of particulars / duncan white / 05/04/2008	(2 pages)
27 Apr 2009	288c	Director's change of particulars / duncan white / 05/04/2008	(2 pages)
17 Dec 2007	288a	New secretary appointed	(2 pages)
07 Dec 2007	88(2)R	Ad 05/11/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Dec 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Nov 2007	288b	Secretary resigned	(1 page)
05 Nov 2007	NEWINC	Incorporation	(17 pages)