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MOTOVARIO LIMITED

Company number 02523314

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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 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 363s Return made up to 18/07/94; 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 18/07/94; full list of members
16 Mar 1994 AA Accounts for a small company made up to 31 December 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 December 1993
05 Oct 1993 88(2)R Ad 09/09/93--------- £ si 10000@1=10000 £ ic 30000/40000
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 09/09/93--------- £ si 10000@1=10000 £ ic 30000/40000
05 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Oct 1993 123 £ nc 30000/40000 09/09/93
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Request Document£ nc 30000/40000 09/09/93
22 Aug 1993 363s Return made up to 18/07/93; no change of members
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Request DocumentReturn made up to 18/07/93; no change of members
10 Mar 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
06 Nov 1992 123 Nc inc already adjusted 19/09/92
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Request DocumentNc inc already adjusted 19/09/92
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
15 Sep 1992 363s Return made up to 18/07/92; 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 18/07/92; no change of members
13 Apr 1992 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1991
27 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Nov 1991 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
05 Nov 1991 363b Return made up to 18/07/91; full list of members
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Request DocumentReturn made up to 18/07/91; full list of members
10 Dec 1990 287 Registered office changed on 10/12/90 from: c/o martineau johnson st philips house st philips place birmingham B3 2PP
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Request DocumentRegistered office changed on 10/12/90 from: c/o martineau johnson st philips house st philips place birmingham B3 2PP
29 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
02 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge