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Company Name: MOTORFILMS LIMITED

Company Type:

Limited Company

Company No:

05733326

Company Address:

MOTORFILMS LIMITED
Wootton Farm
Pencombe
BROMYARD
HR7 4RR


Date:

04/12/2009

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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MOTORFILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited08/09/1995CERT3
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Other resolution25/08/1994RES13
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Notice of statement of administrator's proposals07/08/19972.7(scot)
Statement of rights attached to allotted shares14/08/1997128(1)
Particulars of a mortgage or charge24/08/1998395
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Certificate that creditors have been paid in full29/12/19934.51
PROSP - Prospectus21/01/1998PROSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
RES07 - Financial assistance in shares acquisition23/02/2002RES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Valuation Report20/10/1994VAL
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Particulars of an issue of secured debentures in a series30/04/1996397a
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Notice of discharge of administration order18/05/19932.4(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
CERTNM - Change of name certificate09/12/1999CERTNM
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
2.18 - Notice of Order to deal with charged property23/06/19952.18
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
2.7 - Administration Order24/10/19952.7
12 - Declaration on application for registration05/11/200112
Notice of striking-off action suspended16/07/2005DISS6
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Decrease in nominal capital - written resolution04/03/1995WRESO5
Purchase own shares - ordinary resolution25/08/1993ORES08
Increase in nominal capital29/07/1996RESO4
Administrator's Abstract of receipts and payments16/07/20012.15
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
OCREREG - Order of Court for re-registration29/03/1999OCREREG
F14 - Notice of wind up11/07/2000F14
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
694(4)(a) - Statement of name02/05/1996694(4)(a)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Vary share rights/names - written resolution12/11/1996WRES12
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Purchase own shares - ordinary resolution25/11/2004ORES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Notice of passing of resolution removing an auditor20/06/2002386
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
363a - Annual Return10/08/1998363a
L64.01HC - Early dissolution request02/07/1998L64.01HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
L64.06 - Directions to defer dissolution28/06/2001L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Increase in nominal capital01/11/1995RESO4
F14 - Notice of wind up09/02/2005F14
Decrease in nominal capital - special resolution02/05/2001SRESO5
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Directions to defer dissolution16/02/2001L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Application by an unlimited company to be re-registered as limited31/08/199751
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
225 - Change of Accounting Referenc23/04/2001225
Vary share rights/names - extraordinary resolution16/05/2000ERES12
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Re-registration of a company from public to private13/12/1993CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM