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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)
18 Jan 1996 288 Director's particulars changed
18 Jan 1996 363s Return made up to 31/12/95; full list of members
05 Oct 1995 288 Secretary resigned
05 Oct 1995 288 New secretary appointed
09 Aug 1995 287 Registered office changed on 09/08/95 from: tech centre unit 6 ashfield trading estate ashfield road salisbury wiltshire SP2 7HL
18 May 1995 AA Accounts for a small company made up to 31 December 1994
09 Feb 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
07 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
08 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
22 Dec 1992 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
19 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Mar 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
04 Mar 1992 88(2)R Ad 30/09/91--------- £ si 90000@1=90000 £ ic 10000/100000
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Request DocumentAd 30/09/91--------- £ si 90000@1=90000 £ ic 10000/100000
17 Dec 1991 AUD Auditor's resignation
31 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Oct 1991 123 £ nc 10000/100000 30/09/91
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Request Document£ nc 10000/100000 30/09/91
23 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Sep 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990