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Company Name: MODUS ESTATES LIMITED

Company Type:

Limited Company

Company No:

SC266915

Company Address:

MODUS ESTATES LIMITED
11 Ashley Street
GLASGOW
G3 6DR


Date:

30/11/2009

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 ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Redemption of shares - extraordinary resolution08/06/1995ERES16
RES02 - esolution to re-register16/07/1998RES02
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
363a - Annual Return23/10/2000363a
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
363x - Annual Return07/04/2000363x
AA - Annual Accounts05/10/1993AA
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Allotment of securities - extraordinary resolution11/10/1993ERES10
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Return of final meeting in members' voluntary winding-up07/05/20024.71
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Purchase own shares - special resolution08/06/1993SRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
EEIG2 - Statement of name02/10/2001EEIG2
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Re-registration of a company from public to private01/01/2006CERT10
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Annual Accounts21/06/2003AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Statement of Administrator's proposals10/03/19962.21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Re-registration of a company from public to private with a change of name01/05/1998CERT11
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Notice of appointment of directors or secretaries31/03/1997288a
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Registration as Friendly Society23/06/2006CERTIPS
169 - Return by a company purchasing its own14/03/2002169
Administrator's Abstract of receipts and payments08/01/19982.15
652A - Application for striking off23/07/2002652A
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
4.43 - Notice of final meeting of creditors06/07/19984.43
L64.01 - Early dissolution request03/04/2005L64.01
Decrease in nominal capital - special resolution29/11/2001SRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Miscellaneous document28/08/2001MISC
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Purchase own shares - ordinary resolution20/09/1998ORES08
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Notice of Administration Order03/11/19962.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
288b - Notice of resignation of directors or secretaries04/03/2004288b
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
L64.07 - Release of Official Receiver21/09/2006L64.07
Miscellaneous document21/11/1995MISC
Allotment of securities11/07/2004RES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Annual Return05/08/2004363
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
RES06 - Reduction of issued capital08/02/2006RES06
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
3.7 - Notice of Administrative Receiver's death19/01/19943.7
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
AAMD - Amended Accounts10/01/1995AAMD
Exempt from appointment of auditor - written resolution06/03/2000WRES03