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MOTION FINANCE LIMITED

Company number 02024839

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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)
30 Jun 1994 88(2)R Ad 26/04/94--------- £ si 100000@1=100000 £ ic 140000/240000
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Request DocumentAd 26/04/94--------- £ si 100000@1=100000 £ ic 140000/240000
09 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
24 Jan 1994 363s Return made up to 26/12/93; no change of members
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Request DocumentReturn made up to 26/12/93; no change of members
06 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1993 AA Full group accounts made up to 31 August 1992
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Request DocumentFull group accounts made up to 31 August 1992
12 Jan 1993 363s Return made up to 26/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 26/12/92; full list of members
24 Mar 1992 AA Full group accounts made up to 31 August 1991
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Request DocumentFull group accounts made up to 31 August 1991
03 Feb 1992 363s Return made up to 26/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/12/91; no change of members
28 Feb 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
13 Feb 1991 AA Full group accounts made up to 31 August 1990
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Request DocumentFull group accounts made up to 31 August 1990
24 Apr 1990 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
24 Apr 1990 363 Return made up to 26/12/89; full list of members
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Request DocumentReturn made up to 26/12/89; full list of members
08 Jun 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988
06 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
25 May 1988 225(1) Accounting reference date shortened from 31/10 to 31/08
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Request DocumentAccounting reference date shortened from 31/10 to 31/08
25 Apr 1988 AA Accounts made up to 31 August 1987
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Request DocumentAccounts made up to 31 August 1987
25 Apr 1988 363 Return made up to 30/11/87; full list of members
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Request DocumentReturn made up to 30/11/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Sep 1986 287 Registered office changed on 15/09/86 from: 2 lombard street west west bromwich west midlands
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Request DocumentRegistered office changed on 15/09/86 from: 2 lombard street west west bromwich west midlands
22 Aug 1986 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
22 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1986 287 Registered office changed on 22/07/86 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 22/07/86 from: 61 fairview avenue wigmore gillingham kent ME8 oqp