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Company Name: MOD COMMS LTD

Company Type:

Limited Company

Company No:

05644607

Company Address:

MOD COMMS LTD
David Crown Management Services
Thames House
1528 London Road
LEIGH-ON-SEA
SS9 2QQ


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MOD COMMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc09/08/2006225
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
EEIG2 - Statement of name11/10/1993EEIG2
401 - Register of Charges28/12/2005401
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Purchase own shares - special resolution20/10/1996SRES08
OC138 - Order of Court (Section 138)06/09/1998OC138
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
401 - Register of Charges20/08/1996401
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Re-registration of a company from private to public with a change of name29/09/2003CERT7
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Notice of order to deal with secured property26/04/20062.11(scot)
Order of Court (Section 425)24/12/1994OC425
RES08 - Purchase own shares08/09/2002RES08
EEIG1 - Statement of name16/01/2002EEIG1
Capital/bonus issue - written resolution20/11/2004WRES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
363a - Annual Return16/08/1993363a
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
AA - Annual Accounts29/09/2001AA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
4.20 - Statement of company's affairs24/04/19964.20
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
MISC - Miscellaneous document24/11/1997MISC
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
VAL - Valuation Report16/12/2001VAL
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
RES07 - Financial assistance in shares acquisition04/12/1998RES07
EEIG1 - Statement of name17/10/2005EEIG1
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Certificate of constitution of creditors28/10/20023.4
Vary share rights/names - extraordinary resolution29/05/2000ERES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
353a - Register of members in non-legible form21/05/2002353a
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
COCOMP - Order to wind up15/12/1994COCOMP
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
123 - Notice of increase in nominal capital15/04/1999123
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
SRES13 - Other resolution - special resolution09/09/1995SRES13
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Order of Court (Section 138)03/07/1993OC138
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Resolution to re-register - special resolution21/02/1994SRES02
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
4.43 - Notice of final meeting of creditors13/06/20064.43
Other resolution - written resolution06/09/2004WRES13
Return by a company purchasing its own shares06/03/2000169
Allotment of securities - ordinary resolution05/09/1994ORES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
CERTNM - Change of name certificate30/10/2003CERTNM
Financial assistance in shares acquisition16/11/2005RES07
397a -29/05/2005397a
Annual Return16/10/2003363s
Certificate of constitution of creditors28/01/19983.4
Certificate of specific penalty30/04/2002SPECPEN
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)