MOTUS HOLDINGS (UK) LIMITED

Company number 05560602

Date	Type	Description	View / Download
15 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Change ro 07/05/2007	(1 page)
15 May 2008	287	Registered office changed on 15/05/2008 from logistics house buckshaw avenue chorley lancashire PR6 7AJ	(1 page)
15 May 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint chairman, call meeting 30/04/2008	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)
25 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	363a	Return made up to 12/09/07; full list of members	(3 pages)
15 Apr 2007	225	Accounting reference date extended from 31/12/06 to 25/06/07	(1 page)
27 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
27 Nov 2006	225	Accounting reference date shortened from 25/06/06 to 31/12/05	(1 page)
09 Nov 2006	363s	Return made up to 12/09/06; full list of members 363(288) ‐ Director resigned	(8 pages)
09 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Decl of intrst tran sub 23/06/06	(3 pages)
11 Oct 2006	88(2)R	Ad 23/06/06--------- £ si 2@1=2 £ ic 3/5	(2 pages)
24 Jul 2006	SA	Statement of affairs	(3 pages)
24 Jul 2006	88(2)R	Ad 23/06/06--------- £ si 2@1=2 £ ic 1/3	(2 pages)
05 Jul 2006	288a	New secretary appointed	(2 pages)
05 Jul 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288a	New director appointed	(2 pages)