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MOTIVES LIMITED

Company number 02996692

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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 Aug 2003 395 Particulars of mortgage/charge
02 Jun 2003 AA Full accounts made up to 30 November 2002
18 May 2003 288c Director's particulars changed
19 Dec 2002 363a Return made up to 30/11/02; full list of members
19 Dec 2002 288a New director appointed
09 Aug 2002 AA Full accounts made up to 30 November 2001
11 Jan 2002 363a Return made up to 30/11/01; full list of members
11 Jan 2002 353 Location of register of members
14 Sep 2001 288b Director resigned
14 Sep 2001 288b Director resigned
14 Sep 2001 288b Director resigned
14 Sep 2001 288b Director resigned
10 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: facility agreement 22/08/01
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Request DocumentResolutions
10 Sep 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Sep 2001 155(6)a Declaration of assistance for shares acquisition
07 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2001 MA Memorandum and Articles of Association
01 Sep 2001 395 Particulars of mortgage/charge
01 Aug 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Aug 2001 MAR Re-registration of Memorandum and Articles
01 Aug 2001 53 Application for reregistration from PLC to private
01 Aug 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jun 2001 AA Full accounts made up to 30 November 2000
22 Feb 2001 363a Return made up to 30/11/00; full list of members
21 Feb 2001 288a New director appointed