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Company Name: MODUS INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05360224

Company Address:

MODUS INVESTMENTS LIMITED
The Edge
Clowes Street
MANCHESTER
M3 5NB


Date:

24/11/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form01/03/1995353a
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Notice of intention to carry on business as an investment company15/11/1996266(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
362 - Notice of place where an oversea branch register is kept01/05/2004362
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Allotment of securities - ordinary resolution22/04/2006ORES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
694(4)(a) - Statement of name29/01/2006694(4)(a)
Capital/bonus issue - written resolution07/07/1999WRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Notice of appointment of Liquidator08/05/20014.9(SC)
BUSADDCH - Business address changed01/01/1995BUSADDCH
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
AUD - Auditor's letter of resignation19/10/2006AUD
RES09 - Confirmation of dissolution07/01/2001RES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Annual Return25/01/1994363b
Notice of resignation of directors or secretaries08/02/2002288b
Order of Court for re-registration17/11/1993OCREREG
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
51 - Application by an unlimited company to be re-registered as limited24/11/199351
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
EEIG2 - Statement of name05/11/1998EEIG2
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Administrator's abstract of receipts and payments10/05/20022.9(SC)
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Reduction of issued capital - special resolution15/08/1993SRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
DISS40 - Notice of striking-off action disc04/11/1995DISS40
363a - Annual Return15/10/1998363a
RES12 - Vary share rights/names11/12/1993RES12
Vary share rights/names - ordinary resolution15/12/2005ORES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Re-registration of a company from unlimited to PLC13/01/2002CERT6
2.2(scot) - Notice of administration order09/12/20052.2(scot)
363x - Annual Return24/06/1999363x
Notice of discharge of Administration Order23/01/19982.19
3.4 - Certificate of constitution of creditors06/09/20013.4
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Notice of ceasing to act of Receiver13/09/1995405(2)
Decrease in nominal capital24/09/2004RESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Re-registration of a company from limited to unlimited15/11/2001CERT3
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
NEWINC - New Incorporation documents30/07/1995NEWINC
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
RES12 - Vary share rights/names30/12/2003RES12
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Notice of Administration Order28/04/20052.6
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13