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MOTOKOV UK LIMITED

Company number 00863270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 1999 169 £ ic 3400000/2000000 30/09/99 £ sr 1400000@1=1400000
08 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Mar 1999 288b Director resigned
10 Mar 1999 288a New director appointed
21 Oct 1998 AA Full group accounts made up to 31 December 1997
21 Oct 1998 363s Return made up to 14/10/98; no change of members
21 Oct 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
31 Oct 1997 363s Return made up to 14/10/97; full list of members
07 Aug 1997 AA Full group accounts made up to 31 December 1996
21 Oct 1996 363s Return made up to 14/10/96; no change of members
03 Oct 1996 AA Full group accounts made up to 31 December 1995
03 Oct 1996 288 New director appointed
01 Jul 1996 395 Particulars of mortgage/charge
11 Jun 1996 288 Director resigned
30 Oct 1995 363s Return made up to 14/10/95; no change of members
18 Sep 1995 AA Full accounts made up to 31 December 1994
25 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Oct 1994 363s Return made up to 14/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/94; full list of members
15 Sep 1994 AA Full group accounts made up to 31 December 1993
20 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Oct 1993 363s Return made up to 14/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/93; no change of members
22 Oct 1993 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned