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Company Name: MOTORDRIVE LIMITED

Company Type:

Limited Company

Company No:

03539092

Company Address:

MOTORDRIVE LIMITED
Sanderson House
Station Road
Horsforth
LEEDS
LS18 5NT


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MOTORDRIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Notice of manager's particulars16/08/2004EEIG3
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
363x - Annual Return19/08/2004363x
Other resolution - written resolution03/03/2005WRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
L64.01HC - Early dissolution request09/12/1999L64.01HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Business address changed09/07/1995BUSADDCH
RES02 - esolution to re-register23/08/1993RES02
288b - Notice of resignation of directors or secretaries23/11/1998288b
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Particulars of a charge created by a company registered in Scotland22/07/1993410
3.10 - Administrative Receiver's report22/01/19993.10
Valuation Report24/07/2000VAL
53 - Application by a public company for re-registration as a private company11/10/200653
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
RES08 - Purchase own shares25/12/1998RES08
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
OC138 - Order of Court (Section 138)21/01/2001OC138
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Purchase own shares - ordinary resolution20/05/2002ORES08
6 - Cancellation of alteration to the objects of a company03/02/20006
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
L64.01HC - Early dissolution request31/01/1996L64.01HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
2.19 - Notice of discharge of Administration Order29/05/20012.19
Notice of disqualification order against a body corporate16/04/2006DO2
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Notice of statement of administrator's proposals03/06/20012.7(scot)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
RES12 - Vary share rights/names02/12/1996RES12
BUSADDCH - Business address changed17/04/1995BUSADDCH
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Official Receiver's release14/01/2003RELREC
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
AAMD - Amended Accounts26/07/2005AAMD
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
ELRES - Elective resolution05/07/2004ELRES
RES14 - Capital/bonus issue27/04/2001RES14
Notice of final meeting of creditors26/01/19994.43
Memorandum and Articles24/09/1999MA
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Notice of documents and particulars required to be filed23/12/1995EEIG4
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Reduction of issued capital - special resolution08/09/1995SRES06
401 - Register of Charges09/09/2004401
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Redemption of shares - written resolution30/11/2004WRES16
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
RES06 - Reduction of issued capital09/11/1993RES06
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
SA - Shares agreement22/07/2004SA
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Statement of company's affairs23/07/20044.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
AA - Annual Accounts17/10/2005AA
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
RELREC - Official Receiver's release08/11/2001RELREC
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
4.51 - Certificate that creditors have been paid in full14/02/20024.51