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MOTO-LEC (WALES) LTD

Company number 07739421

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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)
10 Dec 2012	AD01	Registered office address changed from Villa House 7 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH on 10 December 2012	View PDF Registered office address changed from Villa House 7 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH on 10 December 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2012	TM02	Termination of appointment of Esquare Ltd as a secretary	View PDF Termination of appointment of Esquare Ltd as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 August 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 August 2012 - link opens in a new window - 16 pages (16 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 06/12/2012	View PDF Annual return made up to 12 August 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 06/12/2012 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	MISC	Certificate of fact - situation of the registered office changed from england and wales to wales	View PDF Certificate of fact - situation of the registered office changed from england and wales to wales - link opens in a new window - 1 page (1 page)
26 Oct 2011	TM01	Termination of appointment of Lisa Evans as a director	View PDF Termination of appointment of Lisa Evans as a director - link opens in a new window - 1 page (1 page)
25 Oct 2011	CERTNM	Company name changed property-fix (wales) LTD\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-01 NM01 ‐ Change of name by resolution	View PDF Company name changed property-fix (wales) LTD\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	AP01	Appointment of Mrs Julie Ann Mullins as a director	View PDF Appointment of Mrs Julie Ann Mullins as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AP01	Appointment of Mr Andrew David Mullins as a director	View PDF Appointment of Mr Andrew David Mullins as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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