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MOTORTRONICS UK LIMITED

Company number 01559267

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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)
31 Jul 2006 288b Director resigned
10 May 2006 363s Return made up to 31/03/06; full list of members
  • 363(287) ‐ Registered office changed on 10/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2006 288a New director appointed
29 Dec 2005 155(6)a Declaration of assistance for shares acquisition
29 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Forego future increase 20/12/05
29 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 288b Director resigned
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New secretary appointed;new director appointed
29 Dec 2005 288a New director appointed
29 Dec 2005 288b Secretary resigned
29 Dec 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
29 Dec 2005 287 Registered office changed on 29/12/05 from: fairford electronics LIMITED coombe works derby road kingsbridge devon TQ7 1JL
29 Dec 2005 AUD Auditor's resignation
28 Jul 2005 363a Return made up to 28/07/05; full list of members
15 Jul 2005 AA Full accounts made up to 31 December 2004
05 Oct 2004 AUD Auditor's resignation
23 Aug 2004 AA Full accounts made up to 31 December 2003
17 Aug 2004 288c Secretary's particulars changed
16 Aug 2004 363s Return made up to 03/08/04; full list of members
30 Aug 2003 AA Full accounts made up to 31 December 2002
30 Aug 2003 363s Return made up to 03/08/03; full list of members
02 Sep 2002 AA Accounts for a small company made up to 31 December 2001
12 Aug 2002 363s Return made up to 03/08/02; full list of members