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Company Name: MOTREX LIMITED

Company Type:

Limited Company

Company No:

05825459

Company Address:

MOTREX LIMITED
8 New Road
LEIGHTON BUZZARD
LU7 2LX


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MOTREX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
New Incorporation documents21/09/1996NEWINC
287 - Change in situation or address of Registered Office23/04/1999287
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
363a - Annual Return25/01/1999363a
MA - Memorandum and Articles27/04/1997MA
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Register of members10/01/2006353
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
SRES15 - Change of Name Special Resolution25/04/2006SRES15
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
RES08 - Purchase own shares18/10/2000RES08
169 - Return by a company purchasing its own23/06/2005169
353 - Register of members21/01/2000353
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Liquidator's statement of receipts and payments25/05/20014.68
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
RES10 - Allotment of securities22/08/1996RES10
2.6 - Notice of Administration Order14/08/19972.6
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Notice of result of meeting of creditors06/11/19982.23
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Allotment of securities - special resolution23/07/2001SRES10
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Vary share rights/names25/07/1998RES12
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Auditor's report25/01/2005AUDR
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Notice of discharge of administration order22/11/19972.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
VAL - Valuation Report05/05/2005VAL
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
353a - Register of members in non-legible form20/02/2000353a
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
4.48 - Notice of constitution of liquidation committee25/09/20054.48
RELREC - Official Receiver's release28/10/2004RELREC
652A - Application for striking off11/12/1994652A
RES02 - esolution to re-register28/11/2003RES02
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Purchase own shares27/06/2000RES08
652A - Application for striking off05/04/1997652A
AUDS - Auditor's statement30/09/1999AUDS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
L64.01 - Early dissolution request28/05/1998L64.01
RESO4 - Increase in nominal capital24/10/1998RESO4
AAMD - Amended Accounts02/09/1995AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)