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DYNAMOTIVE LIMITED

Company number 03548021

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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)
29 Jan 2003 AA Accounts for a small company made up to 31 March 2002
21 May 2002 363s Return made up to 17/04/02; full list of members
21 May 2002 88(2)R Ad 08/10/01--------- £ si 10071@1=10071 £ ic 1200/11271
03 May 2002 287 Registered office changed on 03/05/02 from: 10 windmill road loughborough leicestershire LE11 1RA
04 Mar 2002 AA Accounts for a small company made up to 31 March 2001
21 Feb 2002 395 Particulars of mortgage/charge
12 Jun 2001 363s Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2001 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
19 Feb 2001 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
19 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
03 Nov 2000 288b Secretary resigned
03 Nov 2000 287 Registered office changed on 03/11/00 from: unit 10 windmill road industrial estate, windmill road loughborough leicestershire LE11 1RA
03 Nov 2000 288a New secretary appointed
14 Jun 2000 363s Return made up to 17/04/00; full list of members
05 Mar 2000 288c Director's particulars changed
01 Mar 2000 MEM/ARTS Memorandum and Articles of Association
01 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
01 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 2000 123 £ nc 100/12000 26/11/99
21 Jan 2000 AA Full accounts made up to 31 March 1999
20 Jan 2000 288a New director appointed
20 Jan 2000 288a New director appointed
02 Jun 1999 287 Registered office changed on 02/06/99 from: shire accounting services 3 halstead road mountsorrel loughborough leicestershire LE12 7HD
18 May 1999 363s Return made up to 17/04/99; full list of members