MOTOR DEPOT LIMITED

Company number 04316950

Date	Type	Description	View / Download
15 Apr 2004	363s	Return made up to 05/11/03; full list of members	(7 pages)
09 Sep 2003	AA	Accounts for a small company made up to 28 February 2003	(6 pages)
26 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
18 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Nov 2002	88(2)R	Ad 03/09/02--------- £ si 949@1=949 £ ic 51/1000	(2 pages)
18 Nov 2002	88(2)R	Ad 03/09/02--------- £ si 49@1=49 £ ic 2/51	(2 pages)
18 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Nov 2002	288b	Secretary resigned	(1 page)
11 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2002	287	Registered office changed on 27/03/02 from: 4 wold rise, sancton york east yorkshire YO43 4RP	(1 page)
22 Feb 2002	225	Accounting reference date extended from 30/11/02 to 28/02/03	(1 page)
13 Dec 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 Document
13 Dec 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 Document
13 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New secretary appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288b	Secretary resigned	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	287	Registered office changed on 10/12/01 from: ailsa craig the steeple caldy wirral CH48 1QE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2001	CERTNM	Company name changed 4MATION 29 LIMITED\certificate issued on 20/11/01	(2 pages)
05 Nov 2001	NEWINC	Incorporation	(17 pages)