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MOTIVA DIRECT LIMITED

Company number 00959885

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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)
27 Jun 2006 288a New director appointed
27 Jun 2006 288b Director resigned
27 Jun 2006 288b Director resigned
27 Jun 2006 288b Secretary resigned;director resigned
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Bank/vend sec docs 12/06/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 155(6)a Declaration of assistance for shares acquisition
20 Jun 2006 395 Particulars of mortgage/charge
14 Jun 2006 395 Particulars of mortgage/charge
14 Jun 2006 123 Nc inc already adjusted 07/06/06
14 Jun 2006 88(2)R Ad 07/06/06--------- £ si 75000@1=75000 £ ic 600/75600
14 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 363s Return made up to 14/11/05; full list of members
  • 363(287) ‐ Registered office changed on 07/12/05
25 Jun 2005 AA Accounts for a small company made up to 4 September 2004
19 Nov 2004 363s Return made up to 14/11/04; full list of members
15 Jun 2004 AA Accounts for a small company made up to 4 September 2003
17 Dec 2003 363s Return made up to 14/11/03; full list of members
27 Jun 2003 AA Accounts for a small company made up to 4 September 2002
09 Dec 2002 363s Return made up to 14/11/02; full list of members
13 Aug 2002 AA Accounts for a small company made up to 4 September 2001
27 Dec 2001 363s Return made up to 14/11/01; full list of members
29 Sep 2001 403a Declaration of satisfaction of mortgage/charge
14 Jun 2001 AA Accounts for a small company made up to 4 September 2000