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MOTT MACDONALD BENTLEY LTD

Company number 03827321

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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)
14 Jun 2001 AA Full accounts made up to 31 December 2000
08 May 2001 288a New director appointed
11 Apr 2001 288b Director resigned
23 Aug 2000 363s Return made up to 17/08/00; full list of members
03 Jul 2000 288a New director appointed
25 May 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
03 Apr 2000 MEM/ARTS Memorandum and Articles of Association
03 Apr 2000 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 DocumentResolutions
03 Apr 2000 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 DocumentResolutions
03 Apr 2000 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 DocumentResolutions
03 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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
03 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 2000 88(2)R Ad 22/03/00--------- £ si 999@1=999 £ ic 1/1000
20 Aug 1999 287 Registered office changed on 20/08/99 from: 12 york place, leeds, west yorkshire LS1 2DS
19 Aug 1999 288a New director appointed
19 Aug 1999 288a New secretary appointed
19 Aug 1999 288b Director resigned
19 Aug 1999 288b Secretary resigned
17 Aug 1999 NEWINC Incorporation