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MOMOTE LIMITED

Company number 04410772

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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)
11 Aug 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
20 Apr 2010 AP01 Appointment of Christopher Owen Eccles as a director
22 Oct 2009 AA Accounts for a small company made up to 30 April 2009
14 Oct 2009 AR01 Annual return made up to 8 April 2009 with full list of shareholders
14 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Sep 2009 288a Director appointed john raymond tonkin
01 Sep 2009 88(3) Particulars of contract relating to shares
01 Sep 2009 88(3) Particulars of contract relating to shares
01 Sep 2009 88(2) Ad 25/08/09\gbp si 29258@0.01=292.58\gbp ic 2545.36/2837.94\
01 Sep 2009 88(3) Particulars of contract relating to shares
01 Sep 2009 88(2) Ad 25/08/09\gbp si 56162@0.01=561.62\gbp ic 1983.74/2545.36\
01 Sep 2009 88(3) Particulars of contract relating to shares
01 Sep 2009 88(2) Ad 25/08/09\gbp si 30877@0.01=308.77\gbp ic 1674.97/1983.74\
01 Sep 2009 88(2) Ad 25/08/09\gbp si 87776@0.01=877.76\gbp ic 797.21/1674.97\
01 Sep 2009 88(2) Ad 25/08/09\gbp si 58517@0.01=585.17\gbp ic 212.04/797.21\
01 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175 2006 companies act 25/08/2009
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
19 May 2009 288b Appointment terminated director john hardcastle
15 Apr 2009 363a Return made up to 08/04/09; full list of members
25 Jul 2008 AA Accounts for a small company made up to 30 April 2008
17 Apr 2008 363a Return made up to 08/04/08; full list of members
11 Jan 2008 AA Accounts for a small company made up to 30 April 2007
23 Apr 2007 288c Director's particulars changed