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Company Name: MODUS CONGLETON LIMITED

Company Type:

Limited Company

Company No:

04797783

Company Address:

MODUS CONGLETON LIMITED
The Edge
Clowes Street
MANCHESTER
M3 5NB


Date:

27/11/2009

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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MODUS CONGLETON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Register of members26/10/1998353
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Annual Accounts08/12/1998AA
AAMD - Amended Accounts15/06/2005AAMD
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Order or revocation or suspension of voluntary arrangement31/10/19971.2
CERTNM - Change of name certificate15/07/1994CERTNM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Notice of variation of Administration Order20/06/20032.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
EEIG6 - Statement of name07/10/1999EEIG6
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Administration Order16/07/20022.7
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
AAMD - Amended Accounts27/06/2001AAMD
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Particulars of a charge created by a company registered in Scotland11/11/2001410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Early dissolution request18/06/2006L64.01HC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Allotment of securities - written resolution19/07/1993WRES10
4.20 - Statement of company's affairs15/12/20034.20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
RES06 - Reduction of issued capital18/08/1994RES06
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Confirmation of dissolution26/05/2000RES09
Early dissolution request23/02/2002L64.01
325 - Location of register of directors' interests in shares etc11/06/1994325
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
L64.01HC - Early dissolution request23/01/1995L64.01HC
3.7 - Notice of Administrative Receiver's death22/01/20013.7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
SA - Shares agreement14/07/1998SA
6 - Cancellation of alteration to the objects of a company18/09/19996
3.4 - Certificate of constitution of creditors06/09/20013.4
Directions to defer dissolution26/08/2001L64.06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
4.70 - Declaration of Solvency29/12/19974.70