MOTION CONTROL PRODUCTS LIMITED

Company number 02910074

Date	Type	Description	View / Download
23 Jul 1996	288	New director appointed	(1 page)
21 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Jul 1996	88(2)R	Ad 12/07/96--------- £ si 9900@1=9900 £ ic 100/10000 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
19 Jul 1996	88(3)	Particulars of contract relating to shares 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
19 Jul 1996	123	Nc inc already adjusted 12/07/96 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
19 Jul 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
19 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
25 Mar 1996	88(2)R	Ad 08/03/96--------- £ si 98@1	(2 pages)
25 Mar 1996	363s	Return made up to 18/03/96; change of members	(6 pages)
21 Mar 1996	288	Director resigned;new director appointed	(2 pages)
31 Jan 1996	287	Registered office changed on 31/01/96 from: automation house building 307 bournemouth international airpor dorset BH23 6HW	(1 page)
29 Jan 1996	CERTNM	Company name changed C.E.T. electronics LIMITED\certificate issued on 30/01/96	(2 pages)
29 Jan 1996	288	New secretary appointed	(2 pages)
18 Jan 1996	288	Secretary resigned	(2 pages)
08 Jan 1996	AAMD	Amended full accounts made up to 31 July 1995	(7 pages)
20 Dec 1995	AA	Full accounts made up to 31 July 1995	(7 pages)
07 Jul 1995	288	Director resigned	(2 pages)
26 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
26 Apr 1995	363s	Return made up to 18/03/95; full list of members	(6 pages)
02 Sep 1994	287	Registered office changed on 02/09/94 from: building 307 bournemouth international airport hurn dorset BH23 6NW 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
20 Apr 1994	224	Accounting reference date notified as 31/07 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
24 Mar 1994	288	Secretary resigned 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
18 Mar 1994	NEWINC	Incorporation	(14 pages)