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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)
20 Feb 2001 288a New director appointed
20 Feb 2001 288b Director resigned
15 Jul 2000 395 Particulars of mortgage/charge
17 Apr 2000 AA Full accounts made up to 30 November 1999
05 Jan 2000 287 Registered office changed on 05/01/00 from: mill green house mill green road haywards heath sussex RH16 1XQ
03 Dec 1999 363a Return made up to 30/11/99; full list of members
06 Oct 1999 88(2)R Ad 28/06/99--------- £ si 29000@.1=2900 £ ic 51500/54400
01 Oct 1999 123 Nc inc already adjusted 22/02/99
01 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jun 1999 AA Full accounts made up to 30 November 1998
17 Mar 1999 288b Director resigned
21 Dec 1998 363a Return made up to 30/11/98; full list of members
10 Nov 1998 288c Director's particulars changed
19 Aug 1998 288a New director appointed
02 Jul 1998 AA Full accounts made up to 30 November 1997
09 Jun 1998 395 Particulars of mortgage/charge
18 Dec 1997 363a Return made up to 30/11/97; full list of members
17 Feb 1997 AA Full accounts made up to 30 November 1996
23 Dec 1996 363a Return made up to 30/11/96; full list of members
02 May 1996 88(2) Ad 11/03/96--------- £ si 15000@.1=1500 £ ic 50000/51500
08 Jan 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Jan 1996 43(3)e Declaration on reregistration from private to PLC
08 Jan 1996 AUDS Auditor's statement
08 Jan 1996 AUDR Auditor's report