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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)
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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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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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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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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30 Oct 1989 363 Return made up to 24/10/89; full list of members
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10 Aug 1989 288 Director resigned;new director appointed
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 May 1989 123 £ nc 2400000/5000000
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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