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Company Name: MOD SOLUTION DESIGN LIMITED

Company Type:

Limited Company

Company No:

05442937

Company Address:

MOD SOLUTION DESIGN LIMITED
1 Eyot Lodge Cross Deep
TWICKENHAM
TW1 4QH


Date:

10/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MOD SOLUTION DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries07/11/1993288b
6 - Cancellation of alteration to the objects of a company07/05/19976
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Annual Accounts16/09/1994AA
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Application by a public company for re-registration as a private company27/12/200153
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Auditor's report16/07/2000AUDR
L64.01HC - Early dissolution request11/02/2002L64.01HC
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
4.43 - Notice of final meeting of creditors03/07/20054.43
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Vary share rights/names24/07/2000RES12
RESO5 - Decrease in nominal capital21/03/1997RESO5
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Shares agreement21/12/1999SA
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
363x - Annual Return18/07/1999363x
Notice of Receiver's report07/09/20013.5(scot)
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Balance sheet28/08/2004BS
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
362 - Notice of place where an oversea branch register is kept24/06/1994362
123 - Notice of increase in nominal capital09/03/2006123
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
288a - Notice of appointment of directors or secretaries10/05/2006288a
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
397a -17/09/2001397a
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
AUDR - Auditor's report20/12/2004AUDR
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Vary share rights/names - written resolution08/02/2000WRES12
SRES15 - Change of Name Special Resolution03/10/2001SRES15
RESO5 - Decrease in nominal capital06/08/2006RESO5
OC425 - Order of Court (Section 425)30/06/2002OC425
RES02 - esolution to re-register01/05/2004RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Purchase own shares - special resolution28/04/1993SRES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Other resolution - special resolution12/11/1996SRES13
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
EEIG1 - Statement of name02/08/2005EEIG1
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR