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Company Name: MOTRONICS

Company Type:

Non-Limited

Company Address:

MOTRONICS
Unit 1 Cambridge Rd
SOUTHAMPTON
SO14 6RD


Date:

25/11/2009

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

Email Address:
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MOTRONICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
401 - Register of Charges27/04/2004401
Notice of Order to deal with charged property16/12/19952.18
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
2.7 - Administration Order17/04/19992.7
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Purchase own shares23/03/1994RES08
Withdrawal of application for striking off27/01/2002652C
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
WRES13 - Other resolution - written resolution03/03/2005WRES13
RESO5 - Decrease in nominal capital27/11/2001RESO5
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Notice of statement of administrator's proposals28/06/20012.7(scot)
Notice of documents and particulars required to be filed28/02/1995EEIG4
F14 - Notice of wind up23/03/1994F14
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Withdrawal of application for striking off12/01/1998652C
2.21 - Statement of Administrator's proposals22/12/20032.21
Order of Court - dissolution void18/12/2003OC-DV
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
RESO4 - Increase in nominal capital27/07/2002RESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Particulars of a mortgage or charge10/08/2000395
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
652A - Application for striking off10/09/1995652A
Notice of manager's particulars04/02/2003EEIG3
2.21 - Statement of Administrator's proposals21/02/19942.21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Administration Order16/07/20022.7
RESO4 - Increase in nominal capital23/01/1997RESO4
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Register of members04/04/2005353
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Resolution to re-register03/08/2002RES02
Annual Return19/03/2006363a
Notice of final meeting of creditors12/04/19934.43
BONA - Bona Vacantia disclaimer16/08/1998BONA
Location of register of directors' interests in shares etc08/05/2001325
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
RESO4 - Increase in nominal capital09/05/1999RESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
RES07 - Financial assistance in shares acquisition15/12/1993RES07
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Purchase own shares31/10/2003RES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Auditor's letter of resignation02/12/2001AUD
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
BONA - Bona Vacantia disclaimer20/05/2004BONA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
288b - Notice of resignation of directors or secretaries10/08/2006288b
Annual Accounts27/12/1997AA
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S