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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)
04 May 1997 122 £ sr 4778@1 28/06/96
19 Jan 1997 363a Return made up to 27/10/96; full list of members
24 Mar 1996 AA Full accounts made up to 30 November 1995
03 Nov 1995 363x Return made up to 27/10/95; full list of members
08 Mar 1995 MISC Subscription&shholders agreement
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01 Mar 1995 MEM/ARTS Memorandum and Articles of Association
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Mar 1995 88(2)R Ad 25/01/95--------- £ si 249999@1=249999 £ ic 2035000/2284999
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Request DocumentAd 25/01/95--------- £ si 249999@1=249999 £ ic 2035000/2284999
01 Mar 1995 88(2)R Ad 25/01/95--------- £ si 1500000@1=1500000 £ ic 535000/2035000
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Request DocumentAd 25/01/95--------- £ si 1500000@1=1500000 £ ic 535000/2035000
01 Mar 1995 123 £ nc 1750000/3524900 25/01/95
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Request Document£ nc 1750000/3524900 25/01/95
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Feb 1995 123 Nc inc already adjusted 25/01/95
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Request DocumentNc inc already adjusted 25/01/95
17 Feb 1995 CERTNM Company name changed sovco (584) LIMITED\certificate issued on 20/02/95
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Request DocumentCompany name changed sovco (584) LIMITED\certificate issued on 20/02/95
17 Feb 1995 288 New director appointed
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09 Feb 1995 MEM/ARTS Memorandum and Articles of Association
08 Feb 1995 287 Registered office changed on 08/02/95 from: po box 8 sovereign house south parade leeds west yorkshire LS1 1HQ
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Request DocumentRegistered office changed on 08/02/95 from: po box 8 sovereign house south parade leeds west yorkshire LS1 1HQ
02 Feb 1995 88(2)R Ad 20/01/95--------- £ si 249999@1=249999 £ ic 285001/535000
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Request DocumentAd 20/01/95--------- £ si 249999@1=249999 £ ic 285001/535000
02 Feb 1995 88(2)R Ad 20/01/95--------- £ si 285000@1=285000 £ ic 1/285001
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Request DocumentAd 20/01/95--------- £ si 285000@1=285000 £ ic 1/285001
02 Feb 1995 123 £ nc 100/1175000 20/01/95
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Request Document£ nc 100/1175000 20/01/95
02 Feb 1995 288 New secretary appointed
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24 Jan 1995 288 New director appointed
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Request DocumentNew director appointed