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MOTWARD LIMITED

Company number 01305737

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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)
08 Oct 2001 363s Return made up to 16/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
08 Oct 2001 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
13 Sep 2001 288a New secretary appointed
04 Sep 2001 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 August 2001
27 Oct 2000 AA Accounts made up to 31 March 2000
19 Oct 2000 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 August 2000
19 Oct 2000 1.1 Notice to Registrar of companies voluntary arrangement taking effect
28 Sep 2000 288b Director resigned
28 Sep 2000 363s Return made up to 16/08/00; full list of members
  • 363(288) ‐ Director resigned
06 Jun 2000 395 Particulars of mortgage/charge
18 Feb 2000 395 Particulars of mortgage/charge
23 Dec 1999 AA Accounts made up to 31 March 1999
04 Oct 1999 363s Return made up to 16/08/99; full list of members
30 Apr 1999 88(2)R Ad 31/03/99-25/04/99 £ si 6000@1=6000 £ ic 100/6100
13 Apr 1999 123 Nc inc already adjusted 23/03/99
13 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 1998 AA Accounts made up to 31 March 1998
10 Sep 1998 363s Return made up to 16/08/98; no change of members
18 Sep 1997 AA Accounts made up to 31 March 1997
05 Sep 1997 363s Return made up to 16/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1996 363s Return made up to 16/08/96; full list of members
02 Aug 1996 AA Accounts made up to 31 March 1996
04 Sep 1995 AA Accounts made up to 31 March 1995
04 Sep 1995 363s Return made up to 16/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995