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MOTION DEVELOPMENTS LIMITED

Company number 00664313

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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 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/98
03 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/03/98
20 Oct 1997 287 Registered office changed on 20/10/97 from: 20 old bailey london EC4M 7LN
15 Sep 1997 288b Director resigned
14 Jul 1997 288a New director appointed
25 Apr 1997 288a New secretary appointed;new director appointed
22 Apr 1997 288b Secretary resigned
16 Apr 1997 288a New director appointed
16 Apr 1997 288a New director appointed
11 Apr 1997 288a New secretary appointed
09 Apr 1997 287 Registered office changed on 09/04/97 from: c/o huco engineering industries mead lane ind estate merchant drive hertford hertfordshire SG13 7BL
08 Apr 1997 288a New secretary appointed;new director appointed
08 Apr 1997 288b Director resigned
08 Apr 1997 288b Secretary resigned
25 Mar 1997 AA Accounts made up to 30 June 1996
04 Aug 1996 363s Return made up to 11/07/96; full list of members
28 Sep 1995 AA Accounts made up to 30 June 1995
27 Jul 1995 363s Return made up to 11/07/95; no change of members
27 Jul 1995 363(287) Registered office changed on 27/07/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/07/95
11 Dec 1994 AA Accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1994
14 Sep 1994 AA Accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1993
18 Jul 1994 363s Return made up to 11/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/94; no change of members
27 Sep 1993 363s Return made up to 11/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/93; full list of members
07 May 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
07 May 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed