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MOTORVATION (SHOWS ON THE ROAD) LIMITED

Company number 03128099

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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)
15 May 1999 88(2)R Ad 10/03/99--------- £ si 23400@1=23400 £ ic 75900/99300
01 Feb 1999 169 £ sr 300@1 21/05/98
23 Dec 1998 363s Return made up to 20/11/98; full list of members
23 Oct 1998 AA Full accounts made up to 30 April 1998
04 Jun 1998 88(2)R Ad 06/04/98--------- £ si 75000@1=75000 £ ic 900/75900
04 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1998 288b Director resigned
28 Apr 1998 288b Director resigned
24 Mar 1998 288a New secretary appointed
24 Mar 1998 288b Secretary resigned
21 Mar 1998 395 Particulars of mortgage/charge
04 Dec 1997 363s Return made up to 20/11/97; no change of members
15 Aug 1997 AA Full accounts made up to 30 April 1997
19 Jan 1997 363s Return made up to 20/11/96; full list of members
10 Oct 1996 288c Secretary's particulars changed;director's particulars changed
18 Feb 1996 224 Accounting reference date notified as 30/04
30 Jan 1996 288 New secretary appointed;new director appointed
26 Jan 1996 122 Div 15/12/95
25 Jan 1996 88(2)R Ad 02/01/96--------- £ si 898@1=898 £ ic 2/900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/01/96--------- £ si 898@1=898 £ ic 2/900
22 Jan 1996 288 New director appointed
22 Jan 1996 288 New director appointed
17 Jan 1996 123 Nc inc already adjusted 15/12/95
17 Jan 1996 288 Director resigned
17 Jan 1996 288 Secretary resigned;director resigned