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MOTT MACDONALD TRUSTEES LIMITED

Company number 01373280

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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)
15 Oct 1991 AA Accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1990
15 Oct 1991 363a Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
19 Dec 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
27 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1990 AA Accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1989
21 Mar 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
21 Mar 1990 225(2) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
15 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1989 88(2)R Wd 29/06/89 ad 28/04/89--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/06/89 ad 28/04/89--------- £ si 99998@1=99998 £ ic 2/100000
05 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1989 287 Registered office changed on 12/06/89 from: demeter house station road cambridge CB1 2RS
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Request DocumentRegistered office changed on 12/06/89 from: demeter house station road cambridge CB1 2RS
03 May 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
14 Apr 1989 CERTNM Company name changed G.H. hill & sons (consulting eng ineers)\certificate issued on 17/04/89
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Request DocumentCompany name changed G.H. hill & sons (consulting eng ineers)\certificate issued on 17/04/89
14 Apr 1989 CERTNM Company name changed\certificate issued on 14/04/89
10 Apr 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Apr 1989 287 Registered office changed on 10/04/89 from: c/o sir m mcdonald & partners (uk), clarendon house stamford new road altrincham cheshire WA14 1BY
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Request DocumentRegistered office changed on 10/04/89 from: c/o sir m mcdonald & partners (uk), clarendon house stamford new road altrincham cheshire WA14 1BY
16 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
25 Feb 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
25 Feb 1988 287 Registered office changed on 25/02/88 from: apex house 45 kingsway levenshulme manchester
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Request DocumentRegistered office changed on 25/02/88 from: apex house 45 kingsway levenshulme manchester
25 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
25 Feb 1987 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986