| Company Name: | Modo International Finance |
| Company Status: | DISSOLVED-20 YEARS |
| Company Address: | West Block Building, AIB International Centre, I.F.S.C. Dublin 1., Dublin |
| Key Executive: | Mr Gallico |
| Company Size: | Log-In To View |
| Established: | 24/11/1994 (7 years in business). |
Mr Gallico is a Company Director of Modo International Finance since 1994
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The latest documents filed with the Companies Registration Office for Modo International Finance (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 29/12/2000 | 23/03/2001 | Join Up | |
| E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN | 29/12/2000 | 23/03/2001 | Join Up | |
| E2 NOTICE OF APPOINTMENT OF LIQUIDATOR | 11/08/2000 | 14/09/2000 | Join Up | |
| G1 SPECIAL RESOLUTION | 11/08/2000 | 15/08/2000 | Join Up | |
| E1 DECLARATION OF SOLVENCY | 10/08/2000 | 10/08/2000 | Join Up | |
| THIS COMPANY HAS 26 OTHER DOCS » | ||||
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Satisfy due diligence requirements on Modo International Finance in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Modo International Finance and Anti-Money Laundering checks (AML checks) on Modo International Finance
| Company Type: | Private Unlimited with Share Capital |
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