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MOTTRAM GROUP LIMITED

Company number 02192260

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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)
06 Jun 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
06 Jun 1990 AUDR Auditor's report
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06 Jun 1990 MAR Re-registration of Memorandum and Articles
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06 Jun 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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06 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
21 May 1990 CERTNM Company name changed reserveforce LIMITED\certificate issued on 22/05/90
02 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
16 Nov 1989 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
11 Apr 1988 PUC 5 Wd 01/03/88 pd 30/12/87--------- £ si 2@1
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Request DocumentWd 01/03/88 pd 30/12/87--------- £ si 2@1
11 Apr 1988 PUC 2 Wd 01/03/88 ad 30/12/87--------- £ si 8@1=8 £ ic 49990/49998
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Request DocumentWd 01/03/88 ad 30/12/87--------- £ si 8@1=8 £ ic 49990/49998
13 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1988 PUC 3 Wd 02/02/88 ad 05/01/88--------- £ si 49988@1=49988 £ ic 2/49990
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Request DocumentWd 02/02/88 ad 05/01/88--------- £ si 49988@1=49988 £ ic 2/49990
04 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1987 288 Secretary resigned;new secretary appointed
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22 Dec 1987 287 Registered office changed on 22/12/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/12/87 from: 2 baches street london N1 6UB