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MOTORING.CO.UK LIMITED

Company number 06073777

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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)
03 Dec 2008 287 Registered office changed on 03/12/2008 from motoring house churchill way lomeshaye motor park nelson lancashire BB9 6RT
09 Sep 2008 288a Director appointed henbury holdings LIMITED
09 Sep 2008 88(2) Ad 05/09/08\gbp si 48981@0.0001=4.8981\gbp ic 4/8.8981\
09 Sep 2008 128(4) Notice of assignment of name or new name to shares
09 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2008 363s Return made up to 30/01/08; full list of members
19 Feb 2008 288b Director resigned
18 Feb 2008 287 Registered office changed on 18/02/08 from: 7A kayley industrial estate richmond street ashton under lyne greater manchester OL7 0AU
26 Nov 2007 122 S-div 16/11/07
26 Nov 2007 88(2)R Ad 16/11/07--------- £ si 2942@.0001 £ ic 3/3
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer agreement 16/11/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares/authorit 16/11/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 88(3) Particulars of contract relating to shares
26 Nov 2007 88(2)R Ad 16/11/07--------- £ si 4706@.0001 £ ic 3/3
17 Jul 2007 287 Registered office changed on 17/07/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
17 Jul 2007 288a New director appointed
17 Jul 2007 88(2)R Ad 19/06/07--------- £ si 2@1=2 £ ic 1/3
17 Jul 2007 288a New secretary appointed;new director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288b Director resigned
17 Jul 2007 288b Secretary resigned
10 Jul 2007 CERTNM Company name changed brand new co (352) LIMITED\certificate issued on 10/07/07
30 Jan 2007 NEWINC Incorporation