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Company Name: MOD SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04844566

Company Address:

MOD SOLUTIONS LIMITED
41 Station Road
GRIMSBY
DN41 8AH


Date:

05/12/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
RES12 - Vary share rights/names06/08/2000RES12
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Statement of Administrator's proposals17/06/20032.21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Notice of leave granted in relation to a disqualification order05/02/2004DO3
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Increase in nominal capital - special resolution25/08/2005SRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Directions to defer dissolution05/06/1999L64.06HC
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Capital/bonus issue - written resolution23/10/1996WRES14
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
363s - Annual Return22/06/2004363s
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Notice of winding up order28/09/20034.2(SC)
287 - Change in situation or address of Registered Office16/10/1993287
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Purchase own shares - written resolution17/11/1998WRES08
AA - Annual Accounts05/05/2005AA
Annual Accounts31/05/1993AA
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
NEWINC - New Incorporation documents15/04/1995NEWINC
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Allotment of securities - ordinary resolution03/10/1999ORES10
Annual Accounts27/10/1997AA
2.21 - Statement of Administrator's proposals12/11/19972.21
Statement of name25/05/2002694(4)(a)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Abstract of receipt and payments in receivership22/10/20053.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
RES08 - Purchase own shares30/05/1994RES08
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
3.10 - Administrative Receiver's report30/12/20003.10
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Return of final meeting in members' voluntary winding-up27/04/20044.71
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
OC425 - Order of Court (Section 425)01/10/1993OC425
Application by an unlimited company to be re-registered as limited06/12/199651
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
386 - Notice of passing of resolution removing an auditor14/10/1993386
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
2.23 - Notice of result of meeting of creditors11/06/19972.23
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)