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MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED

Company number 02887945

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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)
29 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1994 288 New director appointed
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17 Oct 1994 287 Registered office changed on 17/10/94 from: prudential house north street brighton sussex BN1 1RZ
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Request DocumentRegistered office changed on 17/10/94 from: prudential house north street brighton sussex BN1 1RZ
12 Oct 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Jun 1994 288 Director resigned
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11 Apr 1994 CERTNM Company name changed falcontree LIMITED\certificate issued on 12/04/94
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Request DocumentCompany name changed falcontree LIMITED\certificate issued on 12/04/94
30 Mar 1994 288 New secretary appointed
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30 Mar 1994 288 Director resigned
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30 Mar 1994 288 Director resigned
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30 Mar 1994 288 Secretary resigned
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30 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1994 288 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 DocumentNew director appointed
30 Mar 1994 288 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 DocumentNew director appointed
30 Mar 1994 288 New director appointed
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26 Mar 1994 400 Particulars of property mortgage/charge
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26 Mar 1994 400 Particulars of property mortgage/charge
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24 Mar 1994 395 Particulars of mortgage/charge
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20 Mar 1994 287 Registered office changed on 20/03/94 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 20/03/94 from: 200 aldersgate street london EC1A 4JJ
20 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Mar 1994 123 £ nc 100/100000 14/03/94
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Request Document£ nc 100/100000 14/03/94
14 Jan 1994 NEWINC Incorporation
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