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MOTIVATION TRAVEL MANAGEMENT LIMITED

Company number 01812453

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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)
25 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1994 88(2)R Ad 21/03/94--------- £ si 5000@1=5000 £ ic 20000/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/03/94--------- £ si 5000@1=5000 £ ic 20000/25000
25 Apr 1994 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
25 Apr 1994 123 £ nc 20000/25000 21/03/94
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Request Document£ nc 20000/25000 21/03/94
15 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1993 363s Return made up to 04/12/93; full list of members
  • 363(287) ‐ Registered office changed on 06/12/93
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 04/12/93; full list of members
09 Sep 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
18 Jun 1993 88(2)R Ad 28/05/93--------- £ si 15000@1=15000 £ ic 5000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/05/93--------- £ si 15000@1=15000 £ ic 5000/20000
18 Jun 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
18 Jun 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
18 Jun 1993 123 £ nc 5000/20000 28/05/93
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Request Document£ nc 5000/20000 28/05/93
27 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1993 363s Return made up to 04/12/92; no change of members
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Request DocumentReturn made up to 04/12/92; no change of members
21 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 363b Return made up to 04/12/91; no change of members
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Request DocumentReturn made up to 04/12/91; no change of members
18 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jun 1991 363a Return made up to 04/12/90; full list of members
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27 Mar 1991 287 Registered office changed on 27/03/91 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 27/03/91 from: 30 queen charlotte street bristol BS99 7QQ
21 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990