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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)
18 Apr 2007	363a	Return made up to 08/04/07; full list of members	View PDF Return made up to 08/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
18 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Mar 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Mar 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
30 Mar 2007	287	Registered office changed on 30/03/07 from: manchester science park kilburn house lloyd st north manchester M15 6SE	View PDF Registered office changed on 30/03/07 from: manchester science park kilburn house lloyd st north manchester M15 6SE - link opens in a new window - 1 page (1 page)
18 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
28 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Jun 2006	363s	Return made up to 08/04/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/04/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
23 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 2 pages (2 pages)
27 Feb 2006	88(2)R	Ad 20/02/06--------- £ si 90629@.01=906 £ ic 196/1102	View PDF Ad 20/02/06--------- £ si 90629@.01=906 £ ic 196/1102 - link opens in a new window - 2 pages (2 pages)
27 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Jul 2005	363s	Return made up to 08/04/05; full list of members	View PDF Return made up to 08/04/05; full list of members - link opens in a new window - 11 pages (11 pages)
26 May 2005	287	Registered office changed on 26/05/05 from: the campus ventures centre zochonis building the university of manchester oxford road manchester M13 9PL	View PDF Registered office changed on 26/05/05 from: the campus ventures centre zochonis building the university of manchester oxford road manchester M13 9PL - link opens in a new window - 1 page (1 page)
19 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Apr 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 3 pages (3 pages)

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