Companies House does not verify the accuracy of the information filed

Advanced company search

MOTORS INVESTMENT TRUSTEE ENTITY, LTD

Company number 04788149

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jun 2004	363s	Return made up to 05/06/04; full list of members	View PDF Return made up to 05/06/04; full list of members - link opens in a new window - 2 pages (2 pages)
08 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:remuneration of aud 29/04/04	View PDF Resolutions RES13 ‐ Re:remuneration of aud 29/04/04 - link opens in a new window - 1 page (1 page)
06 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
12 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
07 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Nov 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 - 7 pages (7 pages)
07 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Nov 2003	88(2)R	Ad 27/10/03--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 27/10/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
04 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 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 - 7 pages (7 pages)
04 Nov 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	View PDF Accounting reference date shortened from 30/06/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
04 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2003	287	Registered office changed on 04/11/03 from: 9 cheapside london EC2V 6AD	View PDF Registered office changed on 04/11/03 from: 9 cheapside london EC2V 6AD - link opens in a new window - 1 page (1 page)
04 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
04 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
30 Oct 2003	CERTNM	Company name changed motors investment trustee, LTD\certificate issued on 30/10/03	View PDF Company name changed motors investment trustee, LTD\certificate issued on 30/10/03 - link opens in a new window - 2 pages (2 pages)
27 Oct 2003	CERTNM	Company name changed alnery no. 2366 LIMITED\certificate issued on 27/10/03
05 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?