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VOTIVATION LIMITED

Company number 03225589

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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)
06 Nov 2007 363s Return made up to 16/07/07; no change of members
21 Sep 2007 AA Total exemption small company accounts made up to 28 February 2006
19 Sep 2007 288a New director appointed
20 Jun 2007 88(3) Particulars of contract relating to shares
20 Jun 2007 88(2)R Ad 30/05/07--------- £ si 45@1=45 £ ic 10/55
09 Aug 2006 363s Return made up to 16/07/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 28 February 2005
19 Sep 2005 288a New secretary appointed
19 Sep 2005 288b Secretary resigned
19 Sep 2005 363s Return made up to 16/07/05; full list of members
23 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div £1 share to 1P 30/11/04
23 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 122 S-div 30/11/04
14 Feb 2005 88(2)R Ad 30/11/04--------- £ si 371@.01=3 £ ic 7/10
14 Feb 2005 123 Nc inc already adjusted 30/11/04
10 Feb 2005 88(2)R Ad 30/11/04--------- £ si 371@.01=3 £ ic 4/7
10 Feb 2005 88(2)R Ad 01/12/04--------- £ si 252@.01=2 £ ic 2/4
10 Feb 2005 123 Nc inc already adjusted 30/11/04
10 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share sub division 30/11/04
10 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 122 S-div 30/11/04