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MOTORTUNE LIMITED

Company number 00744493

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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)
28 Apr 1996 288 Director resigned
25 Jan 1996 363s Return made up to 28/12/95; full list of members
10 Jul 1995 288 New director appointed
06 Jul 1995 AA Full accounts made up to 31 December 1994
12 Jan 1995 363s Return made up to 28/12/94; no change of members
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Request DocumentReturn made up to 28/12/94; no change of members
12 Jan 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Jan 1995 363(287) Registered office changed on 12/01/95
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Request DocumentRegistered office changed on 12/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Nov 1994 395 Particulars of mortgage/charge
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30 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Feb 1994 288 New secretary appointed
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15 Feb 1994 363s Return made up to 28/12/93; no change of members
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Request DocumentReturn made up to 28/12/93; no change of members
28 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Feb 1993 363s Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
13 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1992 225(2) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
01 May 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
01 May 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
01 May 1992 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased