Companies House does not verify the accuracy of the information filed

MOTORPOINT LIMITED

Company number 03482801

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
19 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Mar 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 17 pages (17 pages)
04 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
29 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Dec 2000	363s	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
08 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Dec 1999	363s	Return made up to 17/12/99; full list of members	View PDF Return made up to 17/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
05 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Aug 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 16 pages (16 pages)
20 May 1999	287	Registered office changed on 20/05/99 from: sherwood house, 7 gregory boulevard, nottingham, nottinghamshire NG7 6LB	View PDF Registered office changed on 20/05/99 from: sherwood house, 7 gregory boulevard, nottingham, nottinghamshire NG7 6LB - link opens in a new window - 1 page (1 page)
23 Dec 1998	363s	Return made up to 17/12/98; full list of members	View PDF Return made up to 17/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	View PDF Accounting reference date extended from 31/12/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
31 Jul 1998	287	Registered office changed on 31/07/98 from: express buildings, 29 upper parliament street, nottingham, NG1 2AQ	View PDF Registered office changed on 31/07/98 from: express buildings, 29 upper parliament street, nottingham, NG1 2AQ - link opens in a new window - 1 page (1 page)
23 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
16 Mar 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
16 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MOTORPOINT LIMITED

Filter by category