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MOTAD LIMITED

Company number 04464507

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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)
28 Jun 2004 363s Return made up to 19/06/04; full list of members
22 Sep 2003 AA Full accounts made up to 31 March 2003
29 Jul 2003 363s Return made up to 19/06/03; full list of members
29 Jul 2003 88(2)R Ad 19/07/02--------- £ si 19998@1=19998 £ ic 2/20000
29 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2003 123 £ nc 1000/20000 20/07/02
28 Apr 2003 288b Director resigned
28 Apr 2003 288a New director appointed
28 Mar 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
27 Jul 2002 395 Particulars of mortgage/charge
23 Jul 2002 287 Registered office changed on 23/07/02 from: 55 colmore row birmingham west midlands B3 2AS
23 Jul 2002 288b Secretary resigned
23 Jul 2002 288b Director resigned
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New secretary appointed
23 Jul 2002 288a New director appointed
15 Jul 2002 CERTNM Company name changed ingleby (1513) LIMITED\certificate issued on 15/07/02
19 Jun 2002 NEWINC Incorporation