Date | Description |
1992-10-21 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
1992-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/92 FROM:
OLD SCHOOL HOUSE,
15, BULKINGTON ROAD,
BEDWORTH,WARWICKSHIRE
CV12 9DG |
1992-03-05 |
update statutory_documents SECRETARY RESIGNED |
1992-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-08-28 |
update statutory_documents RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
1991-03-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-03-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-15 |
update statutory_documents SECRETARY RESIGNED |
1991-03-14 |
update statutory_documents ALTER MEM AND ARTS 07/01/91 |
1991-03-13 |
update statutory_documents COMPANY NAME CHANGED
MOTIVEBONUS LIMITED
CERTIFICATE ISSUED ON 14/03/91 |
1991-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/91 FROM:
2,BACHES STREET
LONDON
N1 6UB |
1991-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-01-14 |
update statutory_documents ALTER MEM AND ARTS 13/07/90 |
1990-08-03 |
update statutory_documents ADOPT MEM AND ARTS 13/07/90 |
1990-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |