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MOTORLINE HOLDINGS LIMITED

Company number 05478773

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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)
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 MEM/ARTS Memorandum and Articles of Association
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 11
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 10
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 9
19 Oct 2010 AP01 Appointment of Mr Thomas George Obee as a director
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 8
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
26 Jun 2009 363a Return made up to 13/06/09; full list of members
12 Jun 2009 AA Full accounts made up to 31 December 2008
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2009 288a Director appointed paul alex betts
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
21 Oct 2008 288b Appointment terminated director david robinson
30 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 13/06/08; full list of members
04 Jul 2008 288c Director's change of particulars / gary obee / 15/06/2008
28 May 2008 395 Particulars of a mortgage or charge / charge no: 5
02 Aug 2007 395 Particulars of mortgage/charge