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Company Name: MODUS GRP. LIMITED

Company Type:

Limited Company

Company No:

05864087

Company Address:

MODUS GRP. LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

22/11/2009

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 GRP. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Location of directors' service contracts02/01/2005318
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Other resolution - written resolution27/04/2001WRES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
169 - Return by a company purchasing its own21/05/2003169
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Decrease in nominal capital - special resolution02/06/1993SRESO5
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
RES16 - Redemption of shares05/04/2004RES16
Directions to defer dissolution09/06/2002L64.06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
OC138 - Order of Court (Section 138)30/10/2000OC138
363s - Annual Return31/08/1999363s
1.4 - Notice of completion of voluntary arrang09/02/19991.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Application to the Court for cancellation of resolution for re-registration24/02/200454
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Change of accounting reference date (Welsh form)04/10/2000225CYM
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
BUSADDCH - Business address changed29/03/2002BUSADDCH
Decrease in nominal capital - written resolution03/08/1995WRESO5
Re-registration of a company from private to public10/05/1998CERT5
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Declaration of Solvency21/02/20024.70
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Administration Order23/05/20022.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
3.7 - Notice of Administrative Receiver's death29/08/20023.7
362 - Notice of place where an oversea branch register is kept17/03/1998362
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
1.4 - Notice of completion of voluntary arrang03/08/20041.4
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Order of Court (Section 425)24/12/1994OC425
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Vary share rights/names - written resolution12/11/1996WRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
395 - Particulars of a mortgage or charge07/02/1999395
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Declaration on application for registration (Welsh language form).27/10/199712CYM
Decrease in nominal capital - written resolution05/04/2005WRESO5
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17