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MOTTRAM INVESTMENTS LIMITED

Company number 01526326

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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)
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Oct 1992 363s Return made up to 21/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/10/92; no change of members
05 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1992 MEM/ARTS Memorandum and Articles of Association
10 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
13 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Nov 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
13 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
23 Oct 1990 287 Registered office changed on 23/10/90 from: snape road, hurdsfield, macclesfield, cheshire, SK10 2NZ
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Request DocumentRegistered office changed on 23/10/90 from: snape road, hurdsfield, macclesfield, cheshire, SK10 2NZ
24 May 1990 CERTNM Company name changed spectus windows LIMITED\certificate issued on 25/05/90
17 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Nov 1989 363 Return made up to 02/10/89; 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 02/10/89; full list of members
01 Nov 1989 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
15 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Nov 1988 363 Return made up to 19/10/88; full list of members
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Request DocumentReturn made up to 19/10/88; full list of members
07 Jun 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1988 363 Return made up to 23/10/87; full list of members
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Request DocumentReturn made up to 23/10/87; full list of members
22 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1988 287 Registered office changed on 05/02/88 from: park green mill park green macclesfield cheshire
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Request DocumentRegistered office changed on 05/02/88 from: park green mill park green macclesfield cheshire