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MOTORCARE PRODUCTS LIMITED

Company number 01186707

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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)
02 Sep 1997 288b Director resigned
07 Jan 1997 363s Return made up to 31/12/96; full list of members
03 Sep 1996 AA Accounts for a small company made up to 31 March 1996
10 Jan 1996 363s Return made up to 31/12/95; no change of members
14 Aug 1995 AA Accounts for a small company made up to 31 March 1995
27 Mar 1995 288 New director appointed
09 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
09 Jan 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
15 Jul 1994 88(2)R Ad 05/04/94--------- £ si 125000@1=125000 £ ic 401000/526000
15 Jun 1994 88(2)R Ad 01/04/94--------- £ si 400000@1=400000 £ ic 1000/401000
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
10 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 122 Conve 28/03/94
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Request DocumentConve 28/03/94
27 Apr 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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27 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Apr 1994 123 £ nc 10000/1601000 28/03/94
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Request Document£ nc 10000/1601000 28/03/94
19 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
26 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
11 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
11 Jan 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
08 Dec 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned