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Company Name: MODUS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05756230

Company Address:

MODUS CONSULTING LIMITED
Ghyll House
111 Old Roar Road
ST. LEONARDS-ON-SEA
TN37 7HD


Date:

06/12/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
325 - Location of register of directors' interests in shares etc01/11/1997325
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
325 - Location of register of directors' interests in shares etc08/04/1995325
Prospectus17/09/2006PROSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
CLOSE - Scheme of Arrangement07/12/1994CLOSE
6 - Cancellation of alteration to the objects of a company12/12/20046
Miscellaneous document13/09/1999MISC
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
363 - Annual Return30/06/2002363
395 - Particulars of a mortgage or charge19/03/2004395
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Orders to rescind, defer or stay11/05/2006COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Notice of closure of a place of business of an oversea company17/10/2003CENT8
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
652A - Application for striking off16/06/2004652A
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Notice of appointment of directors or secretaries21/01/2006288a
Return delivered for registration of a branch of an oversea company08/10/1993BR1
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
AAMD - Amended Accounts06/06/1996AAMD
Notice of Receiver's report10/10/19953.5(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Capital/bonus issue - special resolution09/02/1994SRES14
Notice of final meeting of creditors14/11/20034.43
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Disapplication of pre-emption rights03/06/1994RES11
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
363x - Annual Return04/08/2005363x
Notice of documents and particulars required to be filed14/07/2006EEIG4
Capital/bonus issue - written resolution28/07/1994WRES14
COAD - Instrument issued under Section 244(5)10/04/1997COAD
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Vary share rights/names - ordinary resolution11/09/1997ORES12
Capital/bonus issue - special resolution12/03/2001SRES14
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Annual Return23/09/2005363s
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
2.6 - Notice of Administration Order09/03/19952.6
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Notice of a variation or cessation of a disqualification order07/04/1997DO4
363a - Annual Return10/07/2004363a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Change of Accounting Reference Date28/09/2006225
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
12 - Declaration on application for registration28/03/200212
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
SRES13 - Other resolution - special resolution26/07/1998SRES13
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Valuation Report20/09/1999VAL
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
RESO5 - Decrease in nominal capital25/07/2000RESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14