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MOTORWORLD LEASING LIMITED

Company number 03369899

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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)
14 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jun 1998	AA	Full accounts made up to 24 January 1998	View PDF Full accounts made up to 24 January 1998 - link opens in a new window - 12 pages (12 pages)
02 Jun 1998	363s	Return made up to 13/05/98; full list of members	View PDF Return made up to 13/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jul 1997	CERTNM	Company name changed legislator 1328 LIMITED\certificate issued on 24/07/97	View PDF Company name changed legislator 1328 LIMITED\certificate issued on 24/07/97 - link opens in a new window - 2 pages (2 pages)
05 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 1997	287	Registered office changed on 05/06/97 from: holland court the close norwich norfolk NR1 4DX	View PDF Registered office changed on 05/06/97 from: holland court the close norwich norfolk NR1 4DX - link opens in a new window - 1 page (1 page)
05 Jun 1997	225	Accounting reference date shortened from 31/05/98 to 24/01/98	View PDF Accounting reference date shortened from 31/05/98 to 24/01/98 - link opens in a new window - 1 page (1 page)
05 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
05 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 19/05/97	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 19/05/97 - link opens in a new window - 2 pages (2 pages)
05 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/05/97 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
05 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/05/97 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
05 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/05/97 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
05 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 19/05/97 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
05 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 May 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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