MOLTEK CONSULTANTS LIMITED

Company number 03033603

Date	Type	Description	View / Download
30 Jan 2002	88(2)R	Ad 19/01/01--------- £ si 29000@1	(2 pages)
30 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
03 Dec 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
19 Apr 2001	88(2)R	Ad 19/01/01--------- £ si 29000@1	(2 pages)
06 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Apr 2001	123	£ nc 1000/30000 01/11/00	(1 page)
06 Apr 2001	363s	Return made up to 15/03/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/04/01	(8 pages)
21 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
25 May 2000	363a	Return made up to 15/03/00; full list of members	(7 pages)
05 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
05 Mar 2000	288a	New director appointed	(2 pages)
01 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(3 pages)
09 May 1999	363s	Return made up to 15/03/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/05/99	(5 pages)
23 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1998	88(2)R	Ad 01/09/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Sep 1998	287	Registered office changed on 14/09/98 from: 31 the timbers catisfield fareham hampshire PO15 5NB	(1 page)
14 Sep 1998	288b	Secretary resigned	(1 page)
14 Sep 1998	288a	New director appointed	(2 pages)
09 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
09 Apr 1998	363s	Return made up to 15/03/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
07 Apr 1997	363s	Return made up to 15/03/97; full list of members	(4 pages)
12 Apr 1996	363s	Return made up to 15/03/96; full list of members 363(287) ‐ Registered office changed on 12/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Apr 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
13 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)

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