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MOTIVATE PUBLISHING LIMITED

Company number 02489605

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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)
09 Jun 1995 395 Particulars of mortgage/charge
22 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
13 Apr 1994 363s Return made up to 05/04/94; no change of members
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Request DocumentReturn made up to 05/04/94; no change of members
28 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
29 Jun 1993 363b Return made up to 05/04/93; full list of members
27 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
27 May 1992 363s Return made up to 05/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 1992 88(2)R Ad 25/04/90--------- £ si 99998@1
14 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1991 363a Return made up to 30/06/91; full list of members
23 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1991 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
17 May 1990 CERTNM Company name changed zipvictor LIMITED\certificate issued on 18/05/90
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Request DocumentCompany name changed zipvictor LIMITED\certificate issued on 18/05/90
16 May 1990 287 Registered office changed on 16/05/90 from: suite 17 city business centre lower road london
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Request DocumentRegistered office changed on 16/05/90 from: suite 17 city business centre lower road london
16 May 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 May 1990 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation