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Company Name: MODUS ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

05604991

Company Address:

MODUS ELECTRONICS LIMITED
The Whins Halifax Road
KEIGHLEY
BD21 5HL


Date:

28/11/2009

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 ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution26/09/2004ORES14
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Purchase own shares - extraordinary resolution10/06/1995ERES08
BONA - Bona Vacantia disclaimer16/08/1998BONA
Purchase own shares - special resolution12/02/2005SRES08
225 - Change of Accounting Referenc21/04/1993225
123 - Notice of increase in nominal capital19/02/1996123
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
OCREREG - Order of Court for re-registration11/08/2001OCREREG
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Order of Court18/05/1998OC
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
First Directors and secretary and intended situation of Registered Office27/05/199410
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
AA - Annual Accounts28/03/2001AA
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
363 - Annual Return11/11/1996363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Exempt from appointment of auditor - special resolution22/03/1996SRES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Register of Charges28/02/2001401
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Application for striking off03/06/2006652A
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173