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Company Name: MOTS R UZ LTD

Company Type:

Limited Company

Company No:

05825589

Company Address:

MOTS R UZ LTD
Units 1-2 South Road
Templefields
HARLOW
CM20 2AR


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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MOTS R UZ LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
3.10 - Administrative Receiver's report22/01/19993.10
395 - Particulars of a mortgage or charge12/04/1993395
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
OCREREG - Order of Court for re-registration29/03/1999OCREREG
F14 - Notice of wind up09/02/2005F14
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
2.20 - Notice of variation of Administration Order27/06/19972.20
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Business address changed21/12/1993BUSADDCH
Statement of name13/05/2003EEIG1
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
397a -26/04/2002397a
397a -11/10/2004397a
COAD - Instrument issued under Section 244(5)17/09/2006COAD
1.1 - Report of meeting approving voluntary arran10/06/19941.1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Notice of appointment of a Receiver by the Court12/01/19972(scot)
AAMD - Amended Accounts15/04/1999AAMD
Official Receiver's release04/04/1999RELREC
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Resolution to re-register28/08/2006RES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Notice of striking-off action discontinued27/07/2000DISS40
Notice of administration order29/01/19962.2(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
AUDR - Auditor's report23/08/1994AUDR
2.6 - Notice of Administration Order09/06/20062.6
Increase in nominal capital - written resolution15/08/2002WRESO4
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
2.23 - Notice of result of meeting of creditors28/09/20012.23
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
3.4 - Certificate of constitution of creditors14/06/19973.4
RELREC - Official Receiver's release03/02/2001RELREC
Reduction of issued capital - written resolution04/07/2002WRES06
Notice of petition for administration order04/06/20032.1(scot)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Annual Return09/01/1994363a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5