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MOTT MACDONALD SA LIMITED

Company number 01688229

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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 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1994 287 Registered office changed on 17/10/94 from: prudential house north street brighton BN1 1RZ
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Request DocumentRegistered office changed on 17/10/94 from: prudential house north street brighton BN1 1RZ
07 Oct 1994 AA Full accounts made up to 31 March 1993
19 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1994 288 Director resigned
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19 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Sep 1994 288 Director resigned
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08 Sep 1994 363s Return made up to 16/04/94; full list of members
  • 363(288) ‐ Director resigned
10 Jan 1994 244 Delivery ext'd 3 mth 31/03/93
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Request DocumentDelivery ext'd 3 mth 31/03/93
05 May 1993 AA Full accounts made up to 31 March 1992
05 May 1993 363s Return made up to 16/04/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/05/93
06 Jan 1993 244 Delivery ext'd 3 mth 31/03/92
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26 Nov 1992 288 Director resigned
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15 Jun 1992 288 Director resigned
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26 Apr 1992 AA Full accounts made up to 31 March 1991
26 Apr 1992 363b Return made up to 16/04/92; no change of members
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Request DocumentReturn made up to 16/04/92; no change of members
27 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 244 Delivery ext'd 3 mth 31/03/91
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Request DocumentDelivery ext'd 3 mth 31/03/91
28 Nov 1991 395 Particulars of mortgage/charge
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28 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
17 May 1991 363a Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
10 May 1991 AA Full accounts made up to 31 March 1990
10 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions