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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)
09 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 395 Particulars of mortgage/charge
31 Jan 2005 288a New secretary appointed
31 Jan 2005 288b Secretary resigned
26 Aug 2004 395 Particulars of mortgage/charge
30 Jul 2004 288b Director resigned
07 Jun 2004 288b Director resigned
27 Apr 2004 363a Return made up to 08/04/04; full list of members
04 Mar 2004 288a New director appointed
04 Mar 2004 288b Director resigned
25 Feb 2004 88(2)R Ad 02/02/04--------- £ si 2565@.01=25 £ ic 196/221
25 Feb 2004 88(2)R Ad 02/02/04--------- £ si 3000@.01=30 £ ic 166/196
25 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
16 Sep 2003 CERTNM Company name changed sabili LIMITED\certificate issued on 16/09/03
14 May 2003 88(2)R Ad 16/04/03--------- £ si 1682@.01=16 £ ic 150/166
14 May 2003 88(2)R Ad 16/04/03--------- £ si 5007@.01=50 £ ic 100/150
07 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association