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MOTION FINANCE LIMITED

Company number 02024839

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 88(2)R Ad 26/04/94--------- £ si 100000@1=100000 £ ic 140000/240000
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 26/04/94--------- £ si 100000@1=100000 £ ic 140000/240000
09 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
24 Jan 1994 363s Return made up to 26/12/93; no change of members
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Request DocumentReturn made up to 26/12/93; no change of members
06 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1993 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
31 Jan 1993 AA Full group accounts made up to 31 August 1992
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Request DocumentFull group accounts made up to 31 August 1992
12 Jan 1993 363s Return made up to 26/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 26/12/92; full list of members
24 Mar 1992 AA Full group accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1991
03 Feb 1992 363s Return made up to 26/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/12/91; no change of members
28 Feb 1991 363a Return made up to 28/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/90; no change of members
13 Feb 1991 AA Full group accounts made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1990
24 Apr 1990 AA Full group accounts made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1989
24 Apr 1990 363 Return made up to 26/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/12/89; full list of members
08 Jun 1989 AA Full group accounts made up to 31 August 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1988
06 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
25 May 1988 225(1) Accounting reference date shortened from 31/10 to 31/08
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Request DocumentAccounting reference date shortened from 31/10 to 31/08
25 Apr 1988 AA Accounts made up to 31 August 1987
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Request DocumentAccounts made up to 31 August 1987
25 Apr 1988 363 Return made up to 30/11/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Sep 1986 287 Registered office changed on 15/09/86 from: 2 lombard street west west bromwich west midlands
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Request DocumentRegistered office changed on 15/09/86 from: 2 lombard street west west bromwich west midlands
22 Aug 1986 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
22 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed