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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)
08 Jan 1996 BS Balance Sheet
08 Jan 1996 MAR Re-registration of Memorandum and Articles
08 Jan 1996 43(3) Application for reregistration from private to PLC
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
08 Jan 1996 AA Accounts for a small company made up to 30 November 1995
29 Dec 1995 88(2)R Ad 19/12/95--------- £ si 499980@.1=49998 £ ic 2/50000
29 Dec 1995 122 S-div 19/12/95
29 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Dec 1995 123 Nc inc already adjusted 19/12/95
29 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1995 288 New director appointed
29 Dec 1995 288 New director appointed
29 Dec 1995 288 Secretary resigned;new secretary appointed;director resigned
29 Dec 1995 288 New director appointed
29 Dec 1995 288 New director appointed
29 Dec 1995 288 New director appointed
29 Dec 1995 287 Registered office changed on 29/12/95 from: engravers house 35 wick road teddington middleton TW11 9DN
29 Dec 1995 363x Return made up to 30/11/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 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
11 Dec 1994 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
30 Nov 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation