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Company Name: MOTOZONE LIMITED

Company Type:

Limited Company

Company No:

03114823

Company Address:

MOTOZONE LIMITED
Box House
12 Haroldslea Drive
HORLEY
RH6 9DU


Date:

03/12/2009

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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MOTOZONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public31/03/1994CERT5
Administrator's Abstract of receipts and payments08/05/20002.15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
BUSADDCH - Business address changed14/12/1993BUSADDCH
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Order of Court13/10/1999OC
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
4.51 - Certificate that creditors have been paid in full02/12/19954.51
L64.07 - Release of Official Receiver19/05/1995L64.07
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
353a - Register of members in non-legible form19/03/2005353a
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Notice of Receiver's report07/10/20063.5(scot)
RES16 - Redemption of shares26/02/1996RES16
Notice of disqualification of an individual01/12/2005DO1
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
1.1 - Report of meeting approving voluntary arran11/10/19951.1
DISS40 - Notice of striking-off action disc05/04/2002DISS40
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Purchase own shares05/03/2003RES08
Location of register of directors' interests in shares etc02/02/2002325
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Vary share rights/names12/09/1994RES12
SA - Shares agreement25/01/2005SA
363a - Annual Return28/06/1993363a
2.6 - Notice of Administration Order18/09/20052.6
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Order of Court (Section 138)30/04/1994OC138
Scheme of Arrangement25/09/1995CLOSE
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
4.70 - Declaration of Solvency21/05/20044.70
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Resolution to re-register - extraordinary resolution07/01/1998ERES02
RES08 - Purchase own shares20/12/2000RES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Notice of removal of Liquidator09/06/19934.11(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Notice of Order to deal with charged property27/09/20062.18
RES13 - Other resolution07/03/1997RES13
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Declaration of Solvency01/05/20004.70
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Notice of striking-off action suspended23/09/2001DISS6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Notice of a variation or cessation of a disqualification order13/07/1996DO4
2.6 - Notice of Administration Order09/09/19982.6
Notice of wind up09/11/1996F14
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
RES02 - esolution to re-register27/04/1994RES02
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
RES08 - Purchase own shares31/01/2004RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Application by a public company for re-registration as a private company28/09/200453
Re-registration of a company from unlimited to PLC12/05/2005CERT6
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
652C - Withdrawal of application for striking off16/08/1996652C
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
363 - Annual Return30/09/1994363
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Annual Return11/06/1993363x
AA - Annual Accounts17/05/2001AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2