MOMOTE LIMITED

Company number 04410772

Date	Type	Description	View / Download
17 Apr 2003	363a	Return made up to 08/04/03; full list of members	(9 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
23 Aug 2002	CERTNM	Company name changed super midlets LIMITED\certificate issued on 23/08/02	(2 pages)
31 Jul 2002	288a	New director appointed	(3 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 500@.01=5 £ ic 95/100	(3 pages)
08 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 9300@.01=93 £ ic 2/95	(2 pages)
08 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdiv £1 ord to £0.01 01/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
08 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
08 Jul 2002	123	£ nc 1000/51000 01/07/02	(1 page)
26 Jun 2002	288c	Secretary's particulars changed	(1 page)
28 May 2002	CERTNM	Company name changed hallco 738 LIMITED\certificate issued on 28/05/02	(2 pages)
28 May 2002	287	Registered office changed on 28/05/02 from: st jamess court brown street manchester greater manchester M2 2JF	(1 page)
28 May 2002	288b	Secretary resigned	(1 page)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288a	New secretary appointed	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
08 Apr 2002	NEWINC	Incorporation	(16 pages)