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MOTAN LIMITED

Company number 02066417

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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)
28 Jan 2008 288a New secretary appointed
22 Jan 2008 288b Secretary resigned
03 Sep 2007 288b Director resigned
16 Jun 2007 AA Accounts for a small company made up to 31 December 2006
23 May 2007 288b Director resigned
02 Feb 2007 MA Memorandum and Articles of Association
02 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2007 363a Return made up to 31/12/06; full list of members
14 Sep 2006 AAMD Amended accounts made up to 31 December 2005
12 Jun 2006 288a New director appointed
31 May 2006 AA Accounts for a small company made up to 31 December 2005
15 Mar 2006 288a New director appointed
04 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Jul 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 31/12/04; full list of members
25 Feb 2005 363(288) Director's particulars changed
19 Jan 2005 AUD Auditor's resignation
17 Jun 2004 AA Full accounts made up to 31 December 2003
24 May 2004 288c Director's particulars changed
24 May 2004 288a New secretary appointed
27 Apr 2004 288b Secretary resigned
04 Feb 2004 288b Secretary resigned
25 Jan 2004 288a New secretary appointed