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MOTUS GROUP (UK) LIMITED

Company number 00653665

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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)
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Nov 1994 123 £ nc 60100/560000 25/10/94
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Request Document£ nc 60100/560000 25/10/94
24 Oct 1994 288 Secretary's particulars changed
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24 Sep 1994 395 Particulars of mortgage/charge
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22 Sep 1994 CERTNM Company name changed lex tillotson LIMITED\certificate issued on 23/09/94
21 Sep 1994 363x Return made up to 18/09/94; full list of members
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08 Sep 1994 AA Full accounts made up to 26 December 1993
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24 Aug 1994 288 Director resigned
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17 Aug 1994 288 New director appointed
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23 May 1994 288 New director appointed
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01 Oct 1993 AA Full accounts made up to 27 December 1992
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27 Sep 1993 363x Return made up to 18/09/93; full list of members
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08 Nov 1992 288 Director resigned
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01 Oct 1992 AA Full accounts made up to 29 December 1991
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01 Oct 1992 363x Return made up to 18/09/92; full list of members
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04 Jul 1992 288 New director appointed
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01 Oct 1991 AA Full accounts made up to 30 December 1990
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01 Oct 1991 363x Return made up to 18/09/91; full list of members
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24 Oct 1990 AA Full accounts made up to 31 December 1989
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24 Oct 1990 363 Return made up to 19/09/90; full list of members
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21 Sep 1990 288 Director resigned;new director appointed
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20 Sep 1990 288 Director resigned
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16 May 1990 AA Accounts made up to 30 December 1979
04 May 1990 288 New director appointed
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20 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed