MOTORTUNE LIMITED

Company number 00744493

Date	Type	Description	View / Download
11 Feb 2005	288a	New director appointed	(3 pages)
11 Feb 2005	288a	New director appointed	(5 pages)
20 Jan 2005	287	Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ	(1 page)
05 Jan 2005	363a	Return made up to 28/12/04; full list of members	(2 pages)
14 Oct 2004	AUD	Auditor's resignation	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(18 pages)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
04 Oct 2004	395	Particulars of mortgage/charge	(18 pages)
30 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 2004	MISC	Sect 394	(1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
12 Jan 2004	363a	Return made up to 28/12/03; full list of members	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
07 Jan 2003	363a	Return made up to 28/12/02; full list of members	(2 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)
17 Sep 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2002	288c	Director's particulars changed	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
09 Jan 2002	363s	Return made up to 28/12/01; full list of members	(7 pages)
09 Jan 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document