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MOLTEK CONSULTANTS LIMITED

Company number 03033603

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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)
01 Mar 2008 288c Director's change of particulars / george sekulla / 01/01/2008
01 Sep 2007 288c Director's particulars changed
01 Sep 2007 288c Secretary's particulars changed;director's particulars changed
21 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Mar 2007 363a Return made up to 28/02/07; full list of members
26 Sep 2006 AA Accounts for a small company made up to 31 December 2005
08 Mar 2006 363a Return made up to 28/02/06; full list of members
03 Oct 2005 AA Accounts for a small company made up to 31 December 2004
22 Apr 2005 363s Return made up to 28/02/05; full list of members
07 Jan 2005 88(2)R Ad 19/10/04--------- £ si 2000@1=2000 £ ic 41080/43080
05 Oct 2004 AA Accounts for a small company made up to 31 December 2003
08 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(287) ‐ Registered office changed on 08/03/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2004 287 Registered office changed on 09/02/04 from: bfs house the green horsmonden tonbridge kent TN12 8JS
06 Sep 2003 AA Accounts for a small company made up to 31 December 2002
10 Mar 2003 363s Return made up to 28/02/03; full list of members
24 Oct 2002 AA Accounts for a small company made up to 31 December 2001
11 Oct 2002 88(2)R Ad 02/04/02--------- £ si 80@1=80 £ ic 9000/9080
21 Jun 2002 88(2)R Ad 30/11/01--------- £ si 9000@1
21 Jun 2002 88(2)R Ad 01/03/02--------- £ si 2000@1=2000 £ ic 30000/32000
28 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend/allocation 20/10/01
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
28 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
28 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2002 123 £ nc 30000/50000 20/10/01
21 Feb 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2002 MISC Amend res passed 1/12/00.eo appr