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Company Name: MOTRON LIMITED

Company Type:

Limited Company

Company No:

01601653

Company Address:

MOTRON LIMITED
Cork Gully
Albion Court
5 Albion Place
LEEDS
LS1 6JP


Date:

10/11/2009

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

Email Address:
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MOTRON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Notice of final meeting of creditors01/02/20014.17(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Declaration of solvency31/12/19934.25(SC)
Register of members in non-legible form29/12/2002353a
3.7 - Notice of Administrative Receiver's death01/12/19973.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Notice of variation of administration order10/08/19982.12(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
363a - Annual Return07/06/1999363a
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
SA - Shares agreement10/12/2005SA
2.21 - Statement of Administrator's proposals22/05/20032.21
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
401 - Register of Charges30/11/1997401
12 - Declaration on application for registration19/03/200312
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
OC138 - Order of Court (Section 138)02/06/2005OC138
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
386 - Notice of passing of resolution removing an auditor17/07/1999386
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
RESO4 - Increase in nominal capital03/03/1996RESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Statement of name16/05/2005EEIG1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
2.20 - Notice of variation of Administration Order15/09/19992.20
Release of Official Receiver31/12/2000L64.07HC
Certificate of specific penalty08/02/2000SPECPEN
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Capital/bonus issue - written resolution07/07/1999WRES14
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
COAD - Instrument issued under Section 244(5)15/12/2005COAD
363b - Annual Return04/06/2003363b
RES11 - Disapplication of pre-emption rights27/11/2002RES11
COCOMP - Order to wind up18/09/1993COCOMP
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
L64.04 - Directions to defer dissolution09/05/2002L64.04
RES07 - Financial assistance in shares acquisition19/04/1997RES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
395 - Particulars of a mortgage or charge15/07/1995395
Change of Accounting Reference Date01/09/2002225
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
DISS40 - Notice of striking-off action disc18/08/1996DISS40
2.21 - Statement of Administrator's proposals12/11/19972.21
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
RES07 - Financial assistance in shares acquisition23/07/2000RES07