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Company Name: MOTORFILE LIMITED

Company Type:

Limited Company

Company No:

03009493

Company Address:

MOTORFILE LIMITED
Talbot House
Talbot Street
NOTTINGHAM
NG80 1TH


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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MOTORFILE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Change of Accounting Reference Date10/07/2006225
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
SRES13 - Other resolution - special resolution13/07/2005SRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
SRES13 - Other resolution - special resolution20/01/1997SRES13
Notice of resignation of directors or secretaries06/06/1996288b
Certificate of release of Liquidator29/10/20004.14(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
RES12 - Vary share rights/names04/06/2003RES12
Notice of death of Liquidator04/06/19944.18(SC)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
694(4)(a) - Statement of name03/03/1999694(4)(a)
Auditor's statement02/05/2001AUDS
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
363a - Annual Return07/06/1999363a
Allotment of securities13/03/1994RES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Purchase own shares - extraordinary resolution06/01/1997ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Change of Name Special Resolution02/08/2006SRES15
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
4.20 - Statement of company's affairs30/11/20034.20
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
RES10 - Allotment of securities22/08/1996RES10
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
12 - Declaration on application for registration25/08/200012
RES06 - Reduction of issued capital02/09/1996RES06
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
RES12 - Vary share rights/names03/06/2002RES12
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
RES11 - Disapplication of pre-emption rights16/12/1999RES11
EEIG2 - Statement of name14/08/2001EEIG2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Bona Vacantia disclaimer10/11/1999BONA
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Register of members in non-legible form30/09/2000353a
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
DO1 - Notice of disqualification of an indi08/12/2002DO1
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
362 - Notice of place where an oversea branch register is kept15/11/1996362
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
225 - Change of Accounting Referenc19/11/2001225
6 - Cancellation of alteration to the objects of a company09/01/20066