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MOTORLINE LIMITED

Company number 01848722

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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)
10 Aug 2000 287 Registered office changed on 10/08/00 from: 8 overcliffe gravesend kent DA11 0HJ
28 Jul 2000 395 Particulars of mortgage/charge
30 Dec 1999 363s Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 1999 88(2)R Ad 22/11/99--------- £ si 500000@1=500000 £ ic 250000/750000
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Dec 1999 123 £ nc 500000/1000000 22/11/99
26 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
10 May 1999 88(2)R Ad 26/04/99--------- £ si 125000@1=125000 £ ic 125000/250000
12 Mar 1999 288a New secretary appointed
12 Mar 1999 288b Secretary resigned
24 Feb 1999 395 Particulars of mortgage/charge
11 Feb 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
11 Feb 1999 88(2)R Ad 19/01/99--------- £ si 124000@1=124000 £ ic 1000/125000
11 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Feb 1999 123 £ nc 25000/500000 19/01/99
29 Dec 1998 363s Return made up to 12/12/98; no change of members
01 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
08 Jan 1998 363s Return made up to 12/12/97; no change of members
24 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997
08 Jan 1997 363s Return made up to 12/12/96; full list of members
30 May 1996 AA Accounts for a dormant company made up to 31 March 1996
15 Jan 1996 363s Return made up to 12/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
19 Jan 1995 AA Accounts made up to 31 March 1994
19 Jan 1995 363s Return made up to 12/12/94; no change of members