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Company Name: MOTT & CO. LIMITED

Company Type:

Limited Company

Company No:

05794732

Company Address:

MOTT & CO. LIMITED
32 Quorn Close
LOUGHBOROUGH
LE11 2AW


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MOTT & CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement22/07/19981.1
SRES13 - Other resolution - special resolution13/09/2006SRES13
362 - Notice of place where an oversea branch register is kept01/05/2004362
Application for striking off03/06/2006652A
694(4)(b) - Statement of name18/06/1998694(4)(b)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
RESO4 - Increase in nominal capital01/05/2004RESO4
Notice of final meeting of creditors01/02/20014.17(SC)
Notice of discharge of Administration Order19/03/20062.19
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
2.23 - Notice of result of meeting of creditors14/10/19932.23
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
6 - Cancellation of alteration to the objects of a company15/10/19996
Resolution to re-register - extraordinary resolution18/03/2005ERES02
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Statement of name27/04/1998694(4)(b)
PROSP - Prospectus01/10/1995PROSP
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Notice of disqualification order against a body corporate30/07/2005DO2
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
L64.01 - Early dissolution request01/08/2000L64.01
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
AUDR - Auditor's report10/10/2003AUDR
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
2.18 - Notice of Order to deal with charged property21/08/20062.18
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
COCOMP - Order to wind up01/12/1994COCOMP
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
CLOSE - Scheme of Arrangement01/09/1998CLOSE
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Declaration on application by a joint stock company for registration as a public company22/03/1999685
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Decrease in nominal capital17/02/2003RESO5
New Incorporation documents04/01/2003NEWINC
DISS40 - Notice of striking-off action disc26/12/2000DISS40
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
2.18 - Notice of Order to deal with charged property27/09/20032.18
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
NEWINC - New Incorporation documents30/07/1995NEWINC
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
2.18 - Notice of Order to deal with charged property26/05/19992.18
Allotment of securities - ordinary resolution09/08/2003ORES10
Resolution to re-register25/06/1993RES02
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Allotment of securities16/03/1999RES10
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Register of members in non-legible form08/11/2001353a
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
405(1) - Notice of appointment of Receiver25/05/2005405(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Notice of final meeting of creditors27/09/19934.17(SC)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
L64.04 - Directions to defer dissolution05/09/1994L64.04
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Capital/bonus issue - special resolution16/04/2004SRES14
Auditor's letter of resignation18/10/1993AUD
3.4 - Certificate of constitution of creditors28/09/19943.4
Auditor's report05/04/1996AUDR