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MOTAQUIP NEWTOWN LIMITED

Company number 04264293

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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)
16 Sep 2002 225 Accounting reference date extended from 31/08/02 to 31/10/02
06 Aug 2002 363s Return made up to 03/08/02; full list of members
28 Nov 2001 88(2)R Ad 12/09/01--------- £ si 24999@1=24999 £ ic 1/25000
20 Sep 2001 MA Memorandum and Articles of Association
19 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2001 123 £ nc 1000/100000 03/08/01
19 Sep 2001 288a New secretary appointed;new director appointed
19 Sep 2001 288a New director appointed
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Secretary resigned
12 Sep 2001 CERTNM Company name changed pool road motor factors LIMITED\certificate issued on 12/09/01
03 Aug 2001 NEWINC Incorporation