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MOTOSAVE LIMITED

Company number 01476510

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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)
21 Jul 1999 395 Particulars of mortgage/charge
20 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Jul 1999 403a Declaration of satisfaction of mortgage/charge
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 satisfaction of mortgage/charge
15 Jul 1999 403a Declaration of satisfaction of mortgage/charge
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 satisfaction of mortgage/charge
12 Jul 1999 AA Accounts for a medium company made up to 27 September 1998
14 Apr 1999 169 £ ic 2285/2000 23/03/99 £ sr 285@1=285
31 Mar 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
12 Mar 1999 403b Declaration of mortgage charge released/ceased
24 Feb 1999 363s Return made up to 31/01/99; full list of members
17 Sep 1998 AUD Auditor's resignation
14 Jul 1998 AA Accounts for a medium company made up to 28 September 1997
08 Jun 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Apr 1998 395 Particulars of mortgage/charge
02 Mar 1998 363s Return made up to 31/01/98; no change of members
27 Aug 1997 395 Particulars of mortgage/charge
15 Jul 1997 AA Accounts for a medium company made up to 29 September 1996
10 Feb 1997 363s Return made up to 31/01/97; change of members
08 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1996 AA Accounts for a medium company made up to 1 October 1995
01 Apr 1996 288 New director appointed
12 Mar 1996 88(2)R Ad 28/02/96--------- £ si 9@1=9 £ ic 2171/2180
12 Mar 1996 122 £ ic 2276/2171 28/02/96 £ sr 105@1=105
12 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Mar 1996 288 New secretary appointed;new director appointed