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MOTACHASE LIMITED

Company number 02195851

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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)
22 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1993 288 New director appointed
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29 Apr 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
02 Apr 1993 MEM/ARTS Memorandum and Articles of Association
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Apr 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
31 Mar 1993 MEM/ARTS Memorandum and Articles of Association
04 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Dec 1992 288 Director resigned
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28 Apr 1992 AA Full accounts made up to 31 December 1991
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26 Mar 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Jan 1992 123 £ nc 266666/270666 11/11/91
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Request Document£ nc 266666/270666 11/11/91
02 Aug 1991 288 New director appointed
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03 Jul 1991 287 Registered office changed on 03/07/91 from: 18 trusham road marsh barton exeter EX2 8QH
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Request DocumentRegistered office changed on 03/07/91 from: 18 trusham road marsh barton exeter EX2 8QH
03 Jul 1991 363b Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
21 May 1991 CERTNM Company name changed livery dole LIMITED\certificate issued on 22/05/91
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Request DocumentCompany name changed livery dole LIMITED\certificate issued on 22/05/91
28 Mar 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
20 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
16 Oct 1990 363a Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
24 Sep 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
02 Apr 1990 287 Registered office changed on 02/04/90 from: ernst & whinney, broadwalk house, southernhay west, exeter, EX1 1TS
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Request DocumentRegistered office changed on 02/04/90 from: ernst & whinney, broadwalk house, southernhay west, exeter, EX1 1TS