- Company Overview for MOTOKOV UK LIMITED (00863270)
- Filing history for MOTOKOV UK LIMITED (00863270)
- People for MOTOKOV UK LIMITED (00863270)
- Charges for MOTOKOV UK LIMITED (00863270)
- Insolvency for MOTOKOV UK LIMITED (00863270)
- More for MOTOKOV UK LIMITED (00863270)
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) |
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26 Jul 1993 | MA | Memorandum and Articles of Association | |
01 Jul 1993 | CERTNM | Company name changed skoda (great britain) LIMITED\certificate issued on 01/07/93 | |
28 Jun 1993 | AA | Full accounts made up to 31 December 1992 | |
26 Feb 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Oct 1992 | AA | Full accounts made up to 31 December 1991 | |
22 Oct 1992 | 363s |
Return made up to 14/10/92; no change of members
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Request DocumentReturn made up to 14/10/92; no change of members |
22 Oct 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Nov 1991 | AA | Full accounts made up to 31 December 1990 | |
12 Nov 1991 | 363b |
Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members |
07 Oct 1991 | 287 |
Registered office changed on 07/10/91 from: 44 bedford row london WC1R 4LL
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Request DocumentRegistered office changed on 07/10/91 from: 44 bedford row london WC1R 4LL |
01 Nov 1990 | AA | Full accounts made up to 31 December 1989 | |
01 Nov 1990 | 363a |
Return made up to 24/10/90; no change of members
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Request DocumentReturn made up to 24/10/90; no change of members |
30 Oct 1989 | AA | Full accounts made up to 31 December 1988 | |
30 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Oct 1989 | 363 |
Return made up to 24/10/89; full list of members
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|
Request DocumentReturn made up to 24/10/89; full list of members |
10 Aug 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Jun 1989 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
28 Jun 1989 | 88(2) |
Wd 23/06/89 ad 10/05/89--------- £ si 1000000@1=1000000 £ ic 2330000/3330000
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Request DocumentWd 23/06/89 ad 10/05/89--------- £ si 1000000@1=1000000 £ ic 2330000/3330000 |
10 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 May 1989 | 123 |
£ nc 2400000/5000000
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Request Document£ nc 2400000/5000000 |
08 May 1989 | AA | Full accounts made up to 31 December 1987 | |
08 May 1989 | 363 |
Return made up to 18/10/88; full list of members
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Request DocumentReturn made up to 18/10/88; full list of members |
17 Mar 1988 | AA | Full accounts made up to 31 December 1986 | |
17 Mar 1988 | 363 |
Return made up to 20/10/87; full list of members
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Request DocumentReturn made up to 20/10/87; full list of members |
11 Apr 1987 | AA | Accounts made up to 31 December 1985 |