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MOTION CONTROL PRODUCTS LIMITED

Company number 02910074

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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)
22 Nov 2003 395 Particulars of mortgage/charge
01 Oct 2003 288a New director appointed
27 May 2003 363s Return made up to 18/03/03; full list of members
18 Mar 2003 AA Full accounts made up to 31 July 2002
01 May 2002 AA Full accounts made up to 31 July 2001
26 Apr 2002 363s Return made up to 18/03/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Apr 2002 395 Particulars of mortgage/charge
02 May 2001 363s Return made up to 18/03/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 July 2000
22 May 2000 287 Registered office changed on 22/05/00 from: factory 512 wallisdown road wallisdown bournemouth BH11 8PT
20 Apr 2000 AA Full accounts made up to 31 July 1999
20 Apr 2000 363s Return made up to 18/03/00; full list of members
20 May 1999 AA Full accounts made up to 31 July 1998
23 Mar 1999 363s Return made up to 18/03/99; no change of members
26 May 1998 AA Full accounts made up to 31 July 1997
16 Apr 1998 363s Return made up to 18/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1998 288a New secretary appointed
10 Mar 1998 288b Secretary resigned;director resigned
12 May 1997 363s Return made up to 18/03/97; full list of members
  • 363(288) ‐ Director resigned
12 May 1997 288c Director's particulars changed
27 Apr 1997 AA Full accounts made up to 31 July 1996
11 Mar 1997 287 Registered office changed on 11/03/97 from: 98 poole road westbourne bournemouth dorset BH4 9EF
05 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Aug 1996 88(2)R Ad 14/07/96--------- £ si 15000@1=15000 £ ic 10000/25000
23 Jul 1996 288 Director resigned