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MOTABITZ ACCESSORIES LIMITED

Company number 02161524

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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)
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 1990 123 £ nc 1000/10000 26/03/90
10 Apr 1990 288 New director appointed
03 Oct 1989 AA Accounts for a dormant company made up to 31 March 1989
03 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Oct 1989 363 Return made up to 28/09/89; full list of members
11 Apr 1988 PUC 5 Wd 08/03/88 pd 02/10/87--------- £ si 2@1
24 Nov 1987 MEM/ARTS Memorandum and Articles of Association
06 Nov 1987 CERTNM Company name changed trackzap LIMITED\certificate issued on 09/11/87
06 Nov 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Nov 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Nov 1987 287 Registered office changed on 06/11/87 from: 2 baches street london N1 6UB
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1987 NEWINC Incorporation