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Company Name: MODUS ALPHA NOMINEES NO.5 LIMITED

Company Type:

Limited Company

Company No:

05656860

Company Address:

MODUS ALPHA NOMINEES NO.5 LIMITED
The Edge
Clowes Street
SALFORD
M3 5NA


Date:

30/11/2009

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

Email Address:
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To view the most up to date company information on modus alpha nominees no.5 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on modus alpha nominees no.5 limited, please click on the link below:

MODUS ALPHA NOMINEES NO.5 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
DO1 - Notice of disqualification of an indi16/05/2005DO1
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Change of Name Special Resolution25/11/2006SRES15
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Reduction of issued capital - written resolution28/03/1995WRES06
Notice of statement of administrator's proposals18/08/19992.7(scot)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
362 - Notice of place where an oversea branch register is kept03/09/2003362
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Notice of increase in nominal capital05/02/1995123
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
AUDS - Auditor's statement19/03/1999AUDS
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
6 - Cancellation of alteration to the objects of a company02/07/20066
2.21 - Statement of Administrator's proposals03/09/20042.21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
1.1 - Report of meeting approving voluntary arran20/08/20011.1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Notice of administration order24/02/19982.2(scot)
4.70 - Declaration of Solvency10/10/20054.70
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Notice of Receiver's report20/02/20043.5(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Re-registration of a company from private to public09/03/1995CERT5
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Order to wind up03/07/1996COCOMP
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
3.10 - Administrative Receiver's report31/12/19993.10
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
L64.01 - Early dissolution request18/09/2002L64.01
RES07 - Financial assistance in shares acquisition26/02/1995RES07
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
BUSADDCH - Business address changed28/09/2004BUSADDCH
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
2.23 - Notice of result of meeting of creditors30/03/20012.23
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Notice of dismissal of petition for administration order25/05/19932.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Declaration on application for registration30/11/199512
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
RES12 - Vary share rights/names23/10/1993RES12
2.21 - Statement of Administrator's proposals20/05/20022.21
PROSP - Prospectus04/12/1996PROSP
363x - Annual Return04/03/1995363x
Change of Accounting Reference Date16/08/2002225
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Notice of manager's particulars15/06/1994EEIG3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Notice of discharge of administration order03/11/20002.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Confirmation of dissolution11/09/1997RES09
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
4.48 - Notice of constitution of liquidation committee08/04/20034.48
RES06 - Reduction of issued capital15/03/2000RES06
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Reduction of issued capital - ordinary resolution23/02/2005ORES06