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MOTEK PORTABLE PRODUCTS LIMITED

Company number 01366764

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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)
08 Dec 2002 288b Secretary resigned;director resigned
22 Nov 2002 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director resigned
02 Oct 2002 AUD Auditor's resignation
28 Feb 2002 AA Full accounts made up to 30 November 2001
06 Dec 2001 363s Return made up to 28/11/01; full list of members
07 Nov 2001 225 Accounting reference date shortened from 31/01/02 to 30/11/01
29 Jun 2001 AA Full accounts made up to 31 January 2001
28 Jun 2001 288a New director appointed
21 Jun 2001 288a New director appointed
02 Jan 2001 363s Return made up to 14/12/00; full list of members
07 Nov 2000 AA Full accounts made up to 31 January 2000
28 Jul 2000 288b Director resigned
17 May 2000 395 Particulars of mortgage/charge
19 Apr 2000 403a Declaration of satisfaction of mortgage/charge
19 Apr 2000 403a Declaration of satisfaction of mortgage/charge
19 Apr 2000 403a Declaration of satisfaction of mortgage/charge
19 Apr 2000 403a Declaration of satisfaction of mortgage/charge
19 Apr 2000 403a Declaration of satisfaction of mortgage/charge
19 Apr 2000 403a Declaration of satisfaction of mortgage/charge
09 Mar 2000 288b Director resigned
03 Mar 2000 155(6)b Declaration of assistance for shares acquisition
03 Mar 2000 155(6)b Declaration of assistance for shares acquisition
03 Mar 2000 155(6)a Declaration of assistance for shares acquisition
03 Mar 2000 155(6)a Declaration of assistance for shares acquisition
03 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association