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Company Name: MODUS ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03528898

Company Address:

MODUS ASSOCIATES LIMITED
93 Main Road
St Lawrence Bay
SOUTHMINSTER
CM0 7NA


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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MODUS ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
169 - Return by a company purchasing its own19/06/1995169
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
OC - Order of Court24/05/2001OC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Reduction of issued capital - ordinary resolution18/10/2005ORES06
386 - Notice of passing of resolution removing an auditor09/04/1993386
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Re-registration of a company from unlimited to PLC12/05/2005CERT6
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
MA - Memorandum and Articles27/04/1996MA
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Capital/bonus issue - ordinary resolution06/03/2002ORES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
DO1 - Notice of disqualification of an indi02/03/2005DO1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
4.48 - Notice of constitution of liquidation committee02/10/20014.48
401 - Register of Charges10/03/1994401
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Orders to rescind, defer or stay23/02/2000COLIQ
BS - Balance sheet19/12/1999BS
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
L64.01 - Early dissolution request25/08/2002L64.01
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
RES14 - Capital/bonus issue19/11/1996RES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Confirmation of dissolution25/11/1996RES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Confirmation of dissolution - written resolution07/11/2001WRES09
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Capital/bonus issue21/06/2004RES14
363x - Annual Return18/08/1998363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
AAMD - Amended Accounts20/04/1994AAMD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
ELRES - Elective resolution22/09/2003ELRES
318 - Location of directors' service con20/07/1993318
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
OCREREG - Order of Court for re-registration26/01/1998OCREREG
386 - Notice of passing of resolution removing an auditor17/07/1999386
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
4.20 - Statement of company's affairs03/06/20054.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
SRES13 - Other resolution - special resolution31/12/2000SRES13
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Re-registration of a company from unlimited to limited19/08/2000CERT1
169 - Return by a company purchasing its own21/05/2003169
COCOMP - Order to wind up18/09/1998COCOMP
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Redemption of shares - written resolution06/12/1993WRES16
3.10 - Administrative Receiver's report20/09/20043.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
L64.07 - Release of Official Receiver12/11/1996L64.07
Memorandum and Articles24/09/1999MA
652C - Withdrawal of application for striking off16/08/1996652C