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MOTEK PORTABLE PRODUCTS LIMITED

Company number 01366764

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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)
25 Aug 2004 363s Return made up to 14/11/03; full list of members
24 May 2004 AA Accounts for a small company made up to 30 June 2003
06 Mar 2004 288b Director resigned
24 Jan 2004 288a New secretary appointed
24 Jan 2004 288b Secretary resigned
26 Nov 2003 288a New director appointed
22 Oct 2003 288b Secretary resigned
22 Oct 2003 288a New secretary appointed
20 Sep 2003 403a Declaration of satisfaction of mortgage/charge
20 Sep 2003 225 Accounting reference date shortened from 30/11/03 to 30/06/03
06 Aug 2003 288a New director appointed
31 Jul 2003 395 Particulars of mortgage/charge
29 Jul 2003 395 Particulars of mortgage/charge
28 Jul 2003 155(6)b Declaration of assistance for shares acquisition
28 Jul 2003 155(6)a Declaration of assistance for shares acquisition
28 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jul 2003 288b Director resigned
28 Jul 2003 288b Director resigned
24 Jul 2003 MISC Re section 394
17 Jun 2003 AA Full accounts made up to 30 November 2002
08 Dec 2002 288a New secretary appointed