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STARCOM MOTIVE LIMITED

Company number 03495341

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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)
22 Mar 2001 353 Location of register of members
22 Mar 2001 288c Director's particulars changed
22 Mar 2001 288b Director resigned
22 Mar 2001 288c Director's particulars changed
15 Feb 2001 225 Accounting reference date extended from 30/06/00 to 31/12/00
04 Jan 2001 SA Statement of affairs
04 Jan 2001 88(2)R Ad 19/04/00--------- £ si 781597@1=781597 £ ic 1389505/2171102
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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04 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Jan 2001 122 Conso 19/04/00
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Aug 2000 288a New director appointed
02 Aug 2000 288a New director appointed
02 Aug 2000 288a New director appointed
09 Jun 2000 288b Director resigned
26 Apr 2000 288a New director appointed
26 Apr 2000 288b Secretary resigned
26 Apr 2000 288a New secretary appointed
14 Apr 2000 CERTNM Company name changed motive communications LIMITED\certificate issued on 14/04/00
21 Jan 2000 288b Director resigned
07 Jan 2000 AA Full accounts made up to 30 June 1999
23 Dec 1999 363s Return made up to 01/12/99; full list of members
23 Dec 1999 363(353) Location of register of members address changed
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13 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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