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MOTT MACDONALD LIMITED

Company number 01243967

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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)
30 Dec 1997 403a Declaration of satisfaction of mortgage/charge
07 Oct 1997 AA Full accounts made up to 31 December 1996
11 Jul 1997 288c Director's particulars changed
11 Jul 1997 288a New director appointed
11 Jul 1997 288a New director appointed
16 Jun 1997 363a Return made up to 09/05/97; no change of members
16 Jun 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
16 Jun 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
16 Jun 1997 288c Director's particulars changed
20 Jan 1997 288c Director's particulars changed
07 Jul 1996 AA Full accounts made up to 31 December 1995
03 Jul 1996 MEM/ARTS Memorandum and Articles of Association
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1996 MEM/ARTS Memorandum and Articles of Association
25 Jun 1996 363a Return made up to 09/05/96; full list of members
25 Jun 1996 288 Director's particulars changed
25 Jun 1996 288 Director resigned
22 Mar 1996 288 Secretary resigned;new secretary appointed
09 Feb 1996 288 New director appointed
23 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Aug 1995 288 Director resigned
03 Aug 1995 288 Director resigned
22 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed