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MOTOREGION LIMITED

Company number 02794320

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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 Mar 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Mar 1997 123 £ nc 1000/100000 21/02/97
05 Mar 1997 363s Return made up to 26/02/97; full list of members
17 Dec 1996 287 Registered office changed on 17/12/96 from: ashton house chadwick street moreton wirral L46 7TE
17 Dec 1996 288b Secretary resigned;director resigned
17 Dec 1996 288b Director resigned
17 Dec 1996 288a New director appointed
17 Dec 1996 288a New secretary appointed
08 Mar 1996 363s Return made up to 26/02/96; full list of members
12 Dec 1995 AA Accounts for a dormant company made up to 30 June 1995
21 Mar 1995 363s Return made up to 26/02/95; no change of members
29 Jan 1995 AA Accounts for a dormant company made up to 30 June 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 dormant company made up to 30 June 1994
29 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
21 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Apr 1994 363s Return made up to 26/02/94; full list of members
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Request DocumentReturn made up to 26/02/94; full list of members
06 Dec 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Jun 1993 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
28 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Jun 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
28 Jun 1993 287 Registered office changed on 28/06/93 from: somerset house temple street birmingham w midlands B2 5DN
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Request DocumentRegistered office changed on 28/06/93 from: somerset house temple street birmingham w midlands B2 5DN
28 Jun 1993 88(2)R Ad 17/06/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/06/93--------- £ si 98@1=98 £ ic 2/100