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MOTOR SERV LIMITED

Company number 02575898

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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)
05 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 21/11/06
05 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Nov 2006 288c Director's particulars changed
30 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 04/10/06
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 288a New director appointed
03 Oct 2006 288c Secretary's particulars changed
01 Sep 2006 287 Registered office changed on 01/09/06 from: unit 2, arden park old wolverton roads old wolverton milton keynes, MK12 5RH
01 Sep 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Secretary resigned;director resigned
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New secretary appointed
21 Jul 2006 AA Accounts for a medium company made up to 30 April 2006
31 Jan 2006 363a Return made up to 22/01/06; full list of members
13 Sep 2005 AA Accounts for a medium company made up to 30 April 2005
29 Jan 2005 363s Return made up to 22/01/05; full list of members
25 Oct 2004 AA Accounts for a medium company made up to 30 April 2004
06 Feb 2004 AA Accounts for a medium company made up to 30 April 2003
30 Jan 2004 363s Return made up to 22/01/04; full list of members
10 Feb 2003 363s Return made up to 22/01/03; full list of members
05 Dec 2002 AA Accounts for a medium company made up to 30 April 2002
19 Feb 2002 363s Return made up to 22/01/02; full list of members