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Company Name: MOTSON ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

05999575

Company Address:

MOTSON ELECTRICAL LIMITED
Bungalow 1 Nightingale House
Main Road
Bucknall
WOODHALL SPA
LN10 5DT


Date:

08/11/2009

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

Email Address:
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MOTSON ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution22/05/1996WRESO5
F14 - Notice of wind up29/11/2002F14
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Auditor's statement18/03/2005AUDS
652C - Withdrawal of application for striking off25/02/1994652C
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
RES16 - Redemption of shares11/10/2000RES16
405(1) - Notice of appointment of Receiver06/02/2001405(1)
362 - Notice of place where an oversea branch register is kept14/03/2001362
Increase in nominal capital25/07/1994RESO4
Particulars of a mortgage or charge10/08/2000395
3.4 - Certificate of constitution of creditors01/05/20003.4
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Capital/bonus issue - written resolution23/10/1996WRES14
Notice of Order to deal with charged property01/05/20032.18
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Redemption of shares - extraordinary resolution14/05/2000ERES16
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
2.6 - Notice of Administration Order14/07/20002.6
AAMD - Amended Accounts28/05/2005AAMD
SRES15 - Change of Name Special Resolution31/03/1996SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
287 - Change in situation or address of Registered Office13/07/1997287
Return of final meeting in members' voluntary winding-up22/02/20014.71
RELREC - Official Receiver's release01/10/1993RELREC
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Purchase own shares - written resolution15/04/1999WRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Notice of disqualification of an individual15/05/2003DO1
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
4.70 - Declaration of Solvency29/10/19964.70
SRES15 - Change of Name Special Resolution15/03/1995SRES15
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
EEIG1 - Statement of name11/12/1997EEIG1
397a -17/06/1998397a
395 - Particulars of a mortgage or charge18/08/1998395
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
287 - Change in situation or address of Registered Office20/03/1998287
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Notice of appointment of Receiver19/09/1999405(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Other resolution - ordinary resolution23/03/2006ORES13
Notice of Administrative Receiver's death15/03/19973.7
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Auditor's statement30/11/1993AUDS
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1