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Company Name: MOTRONICS

Company Type:

Non-Limited

Company Address:

MOTRONICS
Unit 1 Cambridge Rd
SOUTHAMPTON
SO14 6RD


Date:

09/11/2009

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
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
RES03 - Exempt from appointment of auditor31/05/2001RES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
401 - Register of Charges13/12/1995401
RES02 - esolution to re-register15/03/1996RES02
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
BUSADDCH - Business address changed03/04/2005BUSADDCH
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Certificate of specific penalty13/08/1994SPECPEN
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
2.21 - Statement of Administrator's proposals22/05/20032.21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
363b - Annual Return29/01/1995363b
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Scheme of Arrangement23/06/2005CLOSE
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
353 - Register of members10/01/2005353
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
318 - Location of directors' service con09/04/1993318
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
363b - Annual Return13/06/2005363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
2.23 - Notice of result of meeting of creditors18/05/19972.23
OCREREG - Order of Court for re-registration21/12/2003OCREREG
RESO4 - Increase in nominal capital01/02/1999RESO4
Return delivered for registration of a branch of an oversea company07/09/2002BR1
694(4)(b) - Statement of name19/01/2004694(4)(b)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398