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Company Name: MODUS EASTERN LIMITED

Company Type:

Limited Company

Company No:

05677623

Company Address:

MODUS EASTERN 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.


To view the most up to date company information on modus eastern limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on modus eastern limited, please click on the link below:

MODUS EASTERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
PROSP - Prospectus31/12/1995PROSP
3.8 - Notice of Order to dispose of charged property07/05/19993.8
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Notice of Administrative Receiver's death16/06/20063.7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
288a - Notice of appointment of directors or secretaries09/01/1996288a
VAL - Valuation Report30/04/2003VAL
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
RESO4 - Increase in nominal capital08/03/1996RESO4
Register of members in non-legible form19/02/2006353a
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
RES03 - Exempt from appointment of auditor19/09/1998RES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Memorandum and Articles - used in re-registration07/03/1997MAR
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Administrator's abstract of receipts and payments19/03/20002.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
AUDS - Auditor's statement24/01/1996AUDS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Statement of name16/08/1996694(4)(b)
Notice of variation of administration order01/07/20002.12(scot)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
RES12 - Vary share rights/names06/10/1998RES12
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
401 - Register of Charges30/09/1993401
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
652C - Withdrawal of application for striking off05/11/1996652C
Reduction of issued capital - special resolution10/02/2006SRES06
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
3.4 - Certificate of constitution of creditors24/10/20013.4
RES02 - esolution to re-register11/06/1993RES02
RES14 - Capital/bonus issue14/09/1999RES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Financial assistance in shares acquisition13/07/1999RES07
L64.07 - Release of Official Receiver26/04/2000L64.07
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Capital/bonus issue - written resolution28/07/1994WRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Directions to defer dissolution16/07/2001L64.06HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
SRES13 - Other resolution - special resolution19/06/2006SRES13
AAMD - Amended Accounts03/04/1994AAMD
2.21 - Statement of Administrator's proposals16/04/19972.21
Other resolution - extraordinary resolution27/04/2006ERES13
363x - Annual Return16/06/2000363x
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Notice of removal of Liquidator23/11/20034.11(SC)
4.43 - Notice of final meeting of creditors11/02/20064.43
Annual Return10/01/2001363a
Vary share rights/names - special resolution06/12/1998SRES12
Cancellation of alteration to the objects of a company10/04/19996
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40