Advanced company searchLink opens in new window

MOTIONEAGER LIMITED

Company number 03247535

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jun 2003 288b Director resigned
10 Oct 2002 AA Full accounts made up to 31 December 2001
16 Sep 2002 363a Return made up to 31/08/02; full list of members
31 Jul 2002 288c Director's particulars changed
01 Oct 2001 363s Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2001 288c Director's particulars changed
15 Aug 2001 AA Full accounts made up to 31 December 2000
21 May 2001 288c Director's particulars changed
27 Feb 2001 288c Director's particulars changed
08 Sep 2000 363a Return made up to 31/08/00; full list of members
27 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jun 2000 288c Director's particulars changed
09 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
27 Sep 1999 363a Return made up to 31/08/99; no change of members
22 Jul 1999 363a Return made up to 09/09/98; full list of members
22 Jul 1999 288c Director's particulars changed
11 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jul 1998 123 Nc inc already adjusted 10/02/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 10/02/97
15 Jul 1998 88(2)R Ad 10/02/97--------- £ si 437298@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/02/97--------- £ si 437298@1
15 Jul 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions