- Company Overview for MOTUS GROUP (UK) LIMITED (00653665)
- Filing history for MOTUS GROUP (UK) LIMITED (00653665)
- People for MOTUS GROUP (UK) LIMITED (00653665)
- Charges for MOTUS GROUP (UK) LIMITED (00653665)
- More for MOTUS GROUP (UK) LIMITED (00653665)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Jun 2006 | 288a | New director appointed | |
19 Jun 2006 | MEM/ARTS | Memorandum and Articles of Association | |
13 Jun 2006 | 287 | Registered office changed on 13/06/06 from: st john's court easton street high wycombe buckinghamshire HP11 1JX | |
12 Jun 2006 | 225 | Accounting reference date extended from 31/12/06 to 25/06/07 | |
08 Jun 2006 | CERTNM | Company name changed lex commercials LIMITED\certificate issued on 08/06/06 | |
07 Jun 2006 | RESOLUTIONS |
Resolutions
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07 Jun 2006 | 287 | Registered office changed on 07/06/06 from: lex house 17 connaught place london W2 2EL | |
05 Jun 2006 | 288a | New director appointed | |
31 May 2006 | 288b | Director resigned | |
31 May 2006 | 288b | Director resigned | |
31 May 2006 | 288b | Director resigned | |
31 May 2006 | 288b | Director resigned | |
31 May 2006 | 288b | Director resigned | |
31 May 2006 | 288b | Secretary resigned | |
31 May 2006 | 288a | New secretary appointed | |
02 May 2006 | AUD | Auditor's resignation | |
02 Mar 2006 | AA | Full accounts made up to 31 December 2005 | |
23 Feb 2006 | 288c | Director's particulars changed | |
26 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
22 Sep 2005 | 363a | Return made up to 18/09/05; full list of members | |
18 Aug 2005 | 288a | New director appointed | |
18 Aug 2005 | 288a | New director appointed | |
18 Aug 2005 | 288a | New director appointed | |
17 Aug 2005 | 288b | Secretary resigned | |
17 Aug 2005 | 288a | New secretary appointed |