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Company Name: MODUS I.T. LTD

Company Type:

Limited Company

Company No:

05972202

Company Address:

MODUS I.T. LTD
3 Lennon Close
RUGBY
CV21 4DS


Date:

04/12/2009

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 I.T. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Notice of Order to dispose of charged property08/05/19953.8
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
652C - Withdrawal of application for striking off25/02/1994652C
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Return delivered for registration of a branch of an oversea company22/12/2005BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
363 - Annual Return05/11/1995363
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
2.2(scot) - Notice of administration order13/07/20012.2(scot)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
AUDS - Auditor's statement06/10/1997AUDS
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Exempt from appointment of auditor14/02/1996RES03
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
353a - Register of members in non-legible form27/03/2000353a
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
SRES13 - Other resolution - special resolution31/12/2000SRES13
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3