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MOTODEN LIMITED

Company number 04965808

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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)
03 Mar 2004 225 Accounting reference date extended from 28/02/04 to 31/03/04
18 Dec 2003 88(2)R Ad 05/12/03--------- £ si 99999@1=99999 £ ic 1/100000
18 Dec 2003 123 Nc inc already adjusted 05/12/03
18 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2003 225 Accounting reference date shortened from 30/11/04 to 28/02/04
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New secretary appointed;new director appointed
28 Nov 2003 288b Secretary resigned
28 Nov 2003 288b Director resigned
17 Nov 2003 NEWINC Incorporation