MODULETECH EUROPE LIMITED

Company Documents

DateDescription
04/04/134 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/01/134 January 2013 NOTICE OF COMPLETION OF WINDING UP

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19/01/0619 January 2006 COURT ORDER TO COMPULSORY WIND UP

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25/10/0525 October 2005 DIRECTOR RESIGNED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM:
64 CEDARWOOD DRIVE, ROGERSTONE
NEWPORT
GWENT
NP10 9JR

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/02/0514 February 2005 DIRECTOR RESIGNED

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14/12/0414 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 DIRECTOR'S PARTICULARS CHANGED

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30/03/0430 March 2004 DIRECTOR'S PARTICULARS CHANGED

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04/10/034 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0322 September 2003 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/08/0328 August 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/08/0328 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/08/0328 August 2003 ￯﾿ᄑ NC 1000/26000
30/07/

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28/08/0328 August 2003 NC INC ALREADY ADJUSTED
30/07/03

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26/06/0326 June 2003 DIRECTOR RESIGNED

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26/06/0326 June 2003 SECRETARY RESIGNED

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18/06/0318 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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