MOTOGEAR LIMITED

Company number 04102589

Date	Type	Description	View / Download
15 May 2003	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
06 Dec 2002	363s	Return made up to 06/11/02; full list of members	(7 pages)
09 May 2002	287	Registered office changed on 09/05/02 from: carlton house high street higham ferrers northamptonshire NN10 8BW	(1 page)
28 Dec 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
16 Nov 2001	363s	Return made up to 06/11/01; full list of members	(6 pages)
21 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2001	88(2)R	Ad 19/04/01--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
26 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2001	123	£ nc 100/100000 19/04/01	(1 page)
26 Feb 2001	287	Registered office changed on 26/02/01 from: 91 headlands kettering northamptonshire NN15 6AA	(1 page)
29 Jan 2001	288b	Secretary resigned	(1 page)
29 Jan 2001	288b	Director resigned	(1 page)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 2001	287	Registered office changed on 29/01/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
29 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
18 Jan 2001	CERTNM	Company name changed skipjak LIMITED\certificate issued on 18/01/01	(2 pages)
06 Nov 2000	NEWINC	Incorporation	(13 pages)

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