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Company Name: MODUS DESIGN LIMITED

Company Type:

Limited Company

Company No:

02002417

Company Address:

MODUS DESIGN LIMITED
34 Arlington Road
LONDON
NW1 7HU


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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company18/02/200343(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Order of Court - dissolution void26/12/2002OC-DV
4.20 - Statement of company's affairs20/01/20024.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Miscellaneous document21/11/1995MISC
Certificate of release of Liquidator23/07/19994.14(SC)
363 - Annual Return08/06/2002363
Re-registration of a company from limited to unlimited21/11/1999CERT3
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
F14 - Notice of wind up28/12/2003F14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Other resolution19/08/2003RES13
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
363b - Annual Return28/04/2006363b
169 - Return by a company purchasing its own22/01/1999169
Notice of order to deal with secured property19/11/20012.11(scot)
3.4 - Certificate of constitution of creditors03/08/20013.4
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
6 - Cancellation of alteration to the objects of a company23/07/20016
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Notice of completion of voluntary arrangement30/01/20031.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
NEWINC - New Incorporation documents15/03/2005NEWINC
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
RES13 - Other resolution23/04/1997RES13
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
EEIG2 - Statement of name27/11/1994EEIG2
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Notice of statement of administrator's proposals27/01/20022.7(scot)
Re-registration of a company from private to public29/03/1995CERT5
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
RES03 - Exempt from appointment of auditor03/03/1997RES03
4.70 - Declaration of Solvency03/05/19974.70
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Report of meeting approving voluntary arrangement19/10/19971.1
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Return by an oversea company that the company is being wound up18/05/2006703P(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Increase in nominal capital25/11/1999RESO4
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
AUDS - Auditor's statement06/09/1996AUDS
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
6 - Cancellation of alteration to the objects of a company16/10/20016
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
RES02 - esolution to re-register01/03/1996RES02
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
4.20 - Statement of company's affairs10/10/19984.20
4.51 - Certificate that creditors have been paid in full05/11/19964.51
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)