MOTEST U.K. LIMITED

Company number 03567586

Date	Type	Description	View / Download
14 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
14 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
14 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
14 Mar 2000	123	£ nc 1000/10000 25/02/00	(2 pages)
21 Dec 1999	287	Registered office changed on 21/12/99 from: 157 high street aldershot hampshire GU11 1TT	(1 page)
25 May 1999	363a	Return made up to 20/05/99; full list of members	(6 pages)
29 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 1999	88(2)R	Ad 14/12/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
28 Oct 1998	395	Particulars of mortgage/charge	(4 pages)
27 Oct 1998	395	Particulars of mortgage/charge	(4 pages)
31 Jul 1998	225	Accounting reference date extended from 31/05/99 to 30/06/99	(1 page)
09 Jul 1998	395	Particulars of mortgage/charge	(4 pages)
01 Jul 1998	395	Particulars of mortgage/charge	(19 pages)
29 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 May 1998	288a	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 Document
29 May 1998	288a	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 Document
29 May 1998	288b	Director resigned 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
29 May 1998	288b	Secretary resigned;director resigned 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
29 May 1998	287	Registered office changed on 29/05/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF 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
20 May 1998	NEWINC	Incorporation	(18 pages)