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MOCOR LIMITED

Company number 01543832

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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)
02 Apr 2008 288a Secretary appointed michael david west
01 Apr 2008 288b Appointment terminated secretary eversecretary LIMITED
05 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 28/01/08
02 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Feb 2008 155(6)a Declaration of assistance for shares acquisition
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
12 Jun 2007 363a Return made up to 31/05/07; full list of members
01 Jun 2007 AA Accounts made up to 31 December 2006
03 Apr 2007 288c Director's particulars changed
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Secretary resigned
09 Mar 2007 395 Particulars of mortgage/charge
05 Oct 2006 288a New director appointed
14 Sep 2006 CERTNM Company name changed rocom group LIMITED\certificate issued on 14/09/06
31 Aug 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
31 Aug 2006 287 Registered office changed on 31/08/06 from: thorp arch trading estate wetherby w yorks LS23 7RR
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 AUD Auditor's resignation
30 Aug 2006 AA Accounts made up to 1 April 2006
30 Aug 2006 155(6)a Declaration of assistance for shares acquisition