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MOTORAUCTIONS HOLDINGS LIMITED

Company number 02983927

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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)
05 Jul 2006 AA Full accounts made up to 30 November 2005
10 Jan 2006 AUD Auditor's resignation
14 Dec 2005 288b Director resigned
09 Dec 2005 363s Return made up to 26/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
06 Oct 2005 AA Accounts for a medium company made up to 30 November 2004
17 Nov 2004 288b Director resigned
26 Oct 2004 363s Return made up to 26/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2004 288c Director's particulars changed
22 Jun 2004 AA Full accounts made up to 30 November 2003
10 Mar 2004 155(6)b Declaration of assistance for shares acquisition
10 Mar 2004 288b Director resigned
10 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2004 155(6)a Declaration of assistance for shares acquisition
05 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 395 Particulars of mortgage/charge
03 Oct 2003 363s Return made up to 26/09/03; full list of members
22 Sep 2003 AA Full accounts made up to 30 November 2002
30 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Oct 2002 AA Full accounts made up to 30 November 2001
12 Nov 2001 363s Return made up to 27/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Oct 2001 AA Full accounts made up to 30 November 2000
07 Mar 2001 395 Particulars of mortgage/charge
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
04 Jan 2001 122 £ ic 582000/357000 30/11/00 £ sr 225000@1=225000
04 Jan 2001 122 £ ic 589165/582000 30/11/00 £ sr 7165@1=7165