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Company Name: MODUS BUSINESS IMPROVEMENT SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05872079

Company Address:

MODUS BUSINESS IMPROVEMENT SYSTEMS LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

01/12/2009

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 BUSINESS IMPROVEMENT SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
AA - Annual Accounts31/07/1999AA
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
401 - Register of Charges29/06/2003401
363x - Annual Return03/12/2006363x
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
363b - Annual Return14/10/2000363b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Declaration on application by a joint stock company for registration as a public company08/04/2001685
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Notice of result of meeting of creditors02/06/19932.23
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
First Directors and secretary and intended situation of Registered Office26/05/199610
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
EEIG1 - Statement of name03/08/1993EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
3.10 - Administrative Receiver's report22/01/19993.10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
RES09 - Confirmation of dissolution19/02/2005RES09
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
12 - Declaration on application for registration18/05/200312
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
AAMD - Amended Accounts27/06/2001AAMD
Change of Accounting Reference Date10/07/2006225
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Application by a public company for re-registration as a private company06/12/200253
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
AUDR - Auditor's report19/06/1999AUDR
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
SRES15 - Change of Name Special Resolution15/03/1995SRES15
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
4.20 - Statement of company's affairs08/08/20014.20
2.19 - Notice of discharge of Administration Order31/12/19972.19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
3.8 - Notice of Order to dispose of charged property15/04/19973.8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
OC - Order of Court29/10/1999OC
694(4)(b) - Statement of name27/06/2004694(4)(b)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Statement of name31/05/2003694(4)(a)
AA - Annual Accounts28/01/1996AA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Notice of striking-off action suspended04/06/2004DISS6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
169 - Return by a company purchasing its own21/02/2003169
51 - Application by an unlimited company to be re-registered as limited05/04/199351
2.6 - Notice of Administration Order11/06/20012.6
OC138 - Order of Court (Section 138)02/03/2004OC138
Prospectus03/08/2004PROSP
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Allotment of securities11/07/2004RES10
Order of Court06/01/1995OC
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
First Directors and secretary and intended situation of Registered Office26/07/199510
363s - Annual Return25/12/1996363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
401 - Register of Charges20/08/1996401
Order of Court (Section 425)06/07/2004OC425
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b