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MOTIVCOM LIMITED

Company number 04665490

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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)
17 Aug 2004	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
17 Aug 2004	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
17 Aug 2004	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
17 Aug 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
17 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 26 pages (26 pages)
15 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 2004	363s	Return made up to 13/02/04; full list of members	View PDF Return made up to 13/02/04; full list of members - link opens in a new window - 9 pages (9 pages)
14 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Oct 2003	88(2)R	Ad 29/09/03--------- £ si 5834@1=5834 £ ic 92889/98723	View PDF Ad 29/09/03--------- £ si 5834@1=5834 £ ic 92889/98723 - link opens in a new window - 2 pages (2 pages)
22 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 2003	287	Registered office changed on 13/06/03 from: c/o brevis rockingham drive linford road milton keynes buckinghamshire MK14 6LY	View PDF Registered office changed on 13/06/03 from: c/o brevis rockingham drive linford road milton keynes buckinghamshire MK14 6LY - link opens in a new window - 1 page (1 page)
20 May 2003	CERTNM	Company name changed seckloe 149 LIMITED\certificate issued on 20/05/03	View PDF Company name changed seckloe 149 LIMITED\certificate issued on 20/05/03 - link opens in a new window - 2 pages (2 pages)
09 May 2003	88(2)R	Ad 17/04/03--------- £ si 31503@1=31503 £ ic 61386/92889	View PDF Ad 17/04/03--------- £ si 31503@1=31503 £ ic 61386/92889 - link opens in a new window - 2 pages (2 pages)
09 May 2003	88(2)R	Ad 17/04/03--------- £ si 28900@1=28900 £ ic 32486/61386	View PDF Ad 17/04/03--------- £ si 28900@1=28900 £ ic 32486/61386 - link opens in a new window - 2 pages (2 pages)
09 May 2003	88(2)R	Ad 17/04/03--------- £ si 32485@1=32485 £ ic 1/32486	View PDF Ad 17/04/03--------- £ si 32485@1=32485 £ ic 1/32486 - link opens in a new window - 2 pages (2 pages)
09 May 2003	122	Conve 17/04/03	View PDF Conve 17/04/03 - link opens in a new window - 1 page (1 page)
09 May 2003	123	Nc inc already adjusted 17/04/03	View PDF Nc inc already adjusted 17/04/03 - link opens in a new window - 1 page (1 page)
09 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
08 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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