MOTIONPOSTER PLC

Company number 01998781 · Monitor this company

Dissolved

245 filings

Date	Filing
1 Sep 2009	STRUCK OFF AND DISSOLVED · 1 page	View document
19 May 2009	First Gazette	View document
25 Nov 2008	REGISTERED OFFICE CHANGED ON 25/11/08 FROM: 15 PIONEER ROAD FARINGDON OXFORDSHIRE SN7 7BU	View document
25 Nov 2008	DIRECTOR RESIGNED JEREMY ARNOLD	View document
18 Nov 2008	First Gazette	View document
13 Apr 2007	NEW SECRETARY APPOINTED	View document
20 Mar 2007	SECRETARY RESIGNED	View document
22 Dec 2006	DIRECTOR RESIGNED	View document
11 Sep 2006	DIRECTOR RESIGNED	View document
25 Aug 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
31 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	View document
23 Jun 2006	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	View document
26 Apr 2006	RETURN MADE UP TO 27/03/06; BULK LIST AVAILABLE SEPARATELY	View document
18 Apr 2006	LOCATION OF REGISTER OF MEMBERS	View document
18 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2006	RETURN MADE UP TO 27/03/04; BULK LIST AVAILABLE SEPARATELY	View document
7 Mar 2006	RETURN MADE UP TO 27/03/05; CHANGE OF MEMBERS; AMEND	View document
13 Jan 2006	DELIVERY EXT'D 3 MTH 30/06/05	View document
15 Dec 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
25 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 2005	NEW DIRECTOR APPOINTED	View document
18 Jul 2005	SECRETARY RESIGNED	View document
23 Jun 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
23 Jun 2005	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05	View document
9 Jun 2005	SECRETARY RESIGNED	View document
9 Jun 2005	NEW SECRETARY APPOINTED	View document
9 Jun 2005	NEW SECRETARY APPOINTED	View document
9 Jun 2005	DIRECTOR RESIGNED	View document
5 May 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 Apr 2005	RETURN MADE UP TO 27/03/05; CHANGE OF MEMBERS	View document
20 Apr 2005	NEW DIRECTOR APPOINTED	View document
4 Jan 2005	02/11/04 ABSTRACTS AND PAYMENTS	View document
16 Sep 2004	O/C - REPLACEMENT OF SUPERVISOR	View document
9 Jun 2004	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS	View document
18 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
23 Feb 2004	SECRETARY RESIGNED	View document
23 Feb 2004	NEW SECRETARY APPOINTED	View document
23 Feb 2004	REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 1 LONDON STREET FARINGDON OXFORDSHIRE SN7 7AE	View document
13 Feb 2004	NEW SECRETARY APPOINTED	View document
13 Jan 2004	DIRECTOR RESIGNED	View document
30 Dec 2003	DIRECTOR RESIGNED	View document
16 Dec 2003	SECRETARY RESIGNED	View document
29 Nov 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Nov 2003	CONSO S-DIV 11/11/03	View document
12 Nov 2003	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT	View document
7 Nov 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Oct 2003	RETURN MADE UP TO 27/03/03; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
18 Jul 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
18 Mar 2003	DIRECTOR RESIGNED	View document
14 Nov 2002	DIRECTOR RESIGNED	View document
14 Nov 2002	DIRECTOR RESIGNED	View document
14 Nov 2002	NEW DIRECTOR APPOINTED	View document
8 Oct 2002	REGISTERED OFFICE CHANGED ON 08/10/02 FROM: G OFFICE CHANGED 08/10/02 1 THE OLD BARN WICKLESHAM LODGE FARM, FARINGDON OXFORDSHIRE SN7 7PN	View document
13 Aug 2002	SHARES AGREEMENT OTC	View document
29 Jul 2002	DIRECTOR RESIGNED	View document
24 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
29 May 2002	NEW DIRECTOR APPOINTED	View document
15 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
2 May 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 May 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
1 May 2002	RETURN MADE UP TO 27/03/02; BULK LIST AVAILABLE SEPARATELY	View document
27 Jan 2002	NEW DIRECTOR APPOINTED	View document
7 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 2001	ISSUE SHARES 03/09/01	View document
7 Sep 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Jul 2001	� IC 1420663/1398 30/03/01 � SR [email protected]=1419265	View document
11 Jun 2001	RE SHARES 09/03/01	View document
1 Jun 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
30 May 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
10 May 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 May 2001	RETURN MADE UP TO 27/03/01; CHANGE OF MEMBERS	View document
13 Dec 2000	REGISTERED OFFICE CHANGED ON 13/12/00 FROM: G OFFICE CHANGED 13/12/00 1 LONDON STREET FARINGDON OXFORDSHIRE SN7 7AE	View document
10 Aug 2000	REGISTERED OFFICE CHANGED ON 10/08/00 FROM: G OFFICE CHANGED 10/08/00 WESTMINSTER HOUSE BATH ROAD, PADWORTH READING BERKSHIRE RG7 5HR	View document
24 Jul 2000	SHARES AGREEMENT OTC	View document
20 Jun 2000	NC INC ALREADY ADJUSTED 29/03/00	View document
20 Jun 2000	� NC 12000000/13169266 29/03/00	View document
25 May 2000	CONSO DIV 29/03/00	View document
25 May 2000	ADOPT ARTICLES 29/03/00	View document
24 May 2000	AUDITOR'S RESIGNATION	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
17 Apr 2000	RETURN MADE UP TO 27/03/00; BULK LIST AVAILABLE SEPARATELY	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
17 Apr 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Apr 2000	SECRETARY RESIGNED	View document
17 Apr 2000	REGISTERED OFFICE CHANGED ON 17/04/00	View document
15 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	NEW DIRECTOR APPOINTED	View document
12 Apr 2000	NEW DIRECTOR APPOINTED	View document
29 Mar 2000	COMPANY NAME CHANGED WESTMINSTER SCAFFOLDING GROUP PL C CERTIFICATE ISSUED ON 29/03/00	View document
14 Mar 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
9 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Mar 2000	PROSPECTUS	View document
10 Feb 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
24 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
22 Nov 1999	ALTERMEMORANDUM17/11/99	View document
24 Jun 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
22 Apr 1999	RETURN MADE UP TO 27/03/99; BULK LIST AVAILABLE SEPARATELY	View document
5 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jul 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
13 Jul 1998	REGISTERED OFFICE CHANGED ON 13/07/98 FROM: G OFFICE CHANGED 13/07/98 WESTMINSTER HOUSE PENSBURY PLACE LONDON SW8 4TP	View document
20 Apr 1998	RETURN MADE UP TO 27/03/98; BULK LIST AVAILABLE SEPARATELY	View document
3 Nov 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
6 May 1997	RETURN MADE UP TO 27/03/97; BULK LIST AVAILABLE SEPARATELY	View document
24 Mar 1997	DIRECTOR RESIGNED	View document
4 Nov 1996	RE SHARES 16/10/96	View document
4 Nov 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/10/96	View document
4 Nov 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/10/96	View document
2 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
4 Jun 1996	RETURN MADE UP TO 27/03/96; BULK LIST AVAILABLE SEPARATELY	View document
16 May 1996	SECRETARY RESIGNED	View document
16 May 1996	NEW SECRETARY APPOINTED	View document
1 Apr 1996	NEW DIRECTOR APPOINTED	View document
20 Mar 1996	DIRECTOR RESIGNED	View document
24 Aug 1995	DIRECTOR RESIGNED	View document
1 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 1995	RETURN MADE UP TO 27/03/95; BULK LIST AVAILABLE SEPARATELY	View document
28 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 1995	DIRECTOR RESIGNED	View document
21 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Aug 1994	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12	View document
26 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
11 Aug 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 1994	SHARES 14/06/94	View document
1 Jul 1994	P.O.S 14/06/94	View document
9 May 1994	RETURN MADE UP TO 27/03/94; BULK LIST AVAILABLE SEPARATELY	View document
27 Apr 1994	SECRETARY'S PARTICULARS CHANGED	View document
25 Feb 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Feb 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 1994	DIV S-DIV 07/02/94	View document
23 Feb 1994	ADOPT MEM AND ARTS 07/02/94	View document
23 Feb 1994	SUB DIVISION 07/02/94	View document
11 Feb 1994	ARTICLES OF ASSOCIATION	View document
19 Jan 1994	PROSPECTUS	View document
6 Jul 1993	ALTER MEM AND ARTS 07/06/93	View document
6 Jul 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/06/93	View document
6 Jul 1993	� NC 10000000/12000000 07/06/93	View document
6 Jul 1993	CONVE 07/06/93	View document
1 Jul 1993	FULL GROUP ACCOUNTS MADE UP TO 31/10/92	View document
24 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 1993	27/03/93 BULK LIST NOF	View document
8 Apr 1993	SECRETARY'S PARTICULARS CHANGED	View document
11 Jan 1993	NEW DIRECTOR APPOINTED	View document
13 Nov 1992	CONSO 29/10/92	View document
13 Nov 1992	1012339 29/10/92	View document
13 Nov 1992	NC INC ALREADY ADJUSTED 29/10/92	View document
13 Nov 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 1992	1012338 29/10/92	View document
10 Nov 1992	DIRECTOR RESIGNED	View document
10 Nov 1992	DIRECTOR RESIGNED	View document
13 Oct 1992	NEW DIRECTOR APPOINTED	View document
13 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/10/91	View document
6 Oct 1992	PROSPECTUS	View document
27 May 1992	SECRETARY'S PARTICULARS CHANGED	View document
13 Apr 1992	27/03/92 BULK LIST NOF	View document
28 Jan 1992	NEW DIRECTOR APPOINTED	View document
11 Sep 1991	DIRECTOR RESIGNED	View document
22 Aug 1991	REDUCTION OF SHARE PREMIUM	View document
22 Aug 1991	RED OF SHARE PREM ACCOUNT	View document
27 Jun 1991	RETURN MADE UP TO 27/03/91; BULK LIST AVAILABLE SEPARATELY	View document
27 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 31/10/90	View document
14 Jun 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/06/91	View document
10 Jun 1991	DIRECTOR RESIGNED	View document
10 Jun 1991	NC INC ALREADY ADJUSTED 28/05/91	View document
10 Jun 1991	� NC 1500000/3500000 28/05/91	View document
10 Jun 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/05/91	View document
4 Jun 1991	PROSPECTUS	View document
7 May 1991	4441480 04/07/89	View document
7 May 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Apr 1991	REGISTERED OFFICE CHANGED ON 28/04/91 FROM: G OFFICE CHANGED 28/04/91 WESTMINSTER HOUSE 101-103 BELL STREET REIGATE SURREY RH2 7JB	View document
3 May 1990	FULL GROUP ACCOUNTS MADE UP TO 31/10/89	View document
19 Apr 1990	27/03/90 BULK LIST NOF	View document
5 Apr 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/03/90	View document
5 Apr 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/03/90	View document
4 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Feb 1990	NEW DIRECTOR APPOINTED	View document
22 Feb 1990	NEW DIRECTOR APPOINTED	View document
22 Feb 1990	NEW DIRECTOR APPOINTED	View document
16 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Aug 1989	RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS	View document
15 Aug 1989	FULL GROUP ACCOUNTS MADE UP TO 31/10/88	View document
10 Aug 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 04/07/89	View document
7 Aug 1989	� NC 600000/1500000	View document
1 Aug 1989	LOCATION OF REGISTER OF MEMBERS	View document
1 Aug 1989	REGISTERED OFFICE CHANGED ON 01/08/89 FROM: G OFFICE CHANGED 01/08/89 C/O LONDON DEMOLITION (U.K.) LTD PARK AVENUE SOUTHALL MIDDLESEX	View document
21 Jul 1989	PROSPECTUS	View document
7 Jun 1989	REREGISTRATION MEMORANDUM AND ARTICLES	View document
7 Jun 1989	BALANCE SHEET	View document
7 Jun 1989	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
7 Jun 1989	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
7 Jun 1989	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
7 Jun 1989	REREGISTRATION PRI-PLC 250589	View document
7 Jun 1989	AUDITORS' REPORT	View document
7 Jun 1989	AUDITORS' STATEMENT	View document
1 Jun 1989	MEMORANDUM OF ASSOCIATION	View document
24 Apr 1989	NEW SECRETARY APPOINTED	View document
24 Apr 1989	DIRECTOR RESIGNED	View document
12 Apr 1989	FULL ACCOUNTS MADE UP TO 31/10/87	View document
30 Mar 1989	RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS	View document
10 Nov 1988	ACQ. OF ISS SHARE CAP. 311088	View document
10 Nov 1988	NEW DIRECTOR APPOINTED	View document
3 Nov 1988	DIRECTOR RESIGNED	View document
28 Oct 1988	SHARES AGREEMENT OTC	View document
18 Oct 1988	WD 05/10/88 AD 27/09/88--------- � SI [email protected]=7500 � IC 287000/294500	View document
12 Oct 1988	ALTER MEM AND ARTS 260988	View document
12 Oct 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Oct 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/88	View document
12 Oct 1988	NC INC ALREADY ADJUSTED	View document
26 Sep 1988	NEW DIRECTOR APPOINTED	View document
18 Aug 1988	WD 11/07/88 AD 29/05/87--------- � SI 15000@1=15000 � IC 272000/287000	View document
18 Aug 1988	SHARES AGREEMENT OTC	View document
16 Aug 1988	OPTIONSCHEME/DIR POWERS 29/06/88	View document
16 Aug 1988	VARYING SHARE RIGHTS AND NAMES 29/06/88	View document
12 Aug 1988	REGISTERED OFFICE CHANGED ON 12/08/88 FROM: G OFFICE CHANGED 12/08/88 MILLFIELD ROAD HOUNSLOW MIDDLESEX TW4 5PN	View document
10 Aug 1988	DIV	View document
18 Jul 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Apr 1988	WD 16/03/88 AD 29/02/88--------- � SI 2500@1=2500 � IC 269500/272000	View document
28 Mar 1988	WD 25/02/88 AD 12/02/88--------- � SI 2500@1=2500 � IC 267000/269500	View document
22 Mar 1988	WD 15/02/88 AD 16/01/88-09/02/88 PREMIUM � SI 16000@1=16000 � IC 251000/267000	View document
1 Sep 1987	RETURN MADE UP TO 12/07/87; FULL LIST OF MEMBERS	View document
27 Aug 1987	FULL GROUP ACCOUNTS MADE UP TO 31/10/86	View document
9 Jul 1987	NEW DIRECTOR APPOINTED	View document
26 Jun 1987	NEW DIRECTOR APPOINTED	View document
26 Jun 1987	NEW DIRECTOR APPOINTED	View document
28 Jan 1987	NEW DIRECTOR APPOINTED	View document
28 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1986	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10	View document
30 Jul 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jun 1986	COMPANY NAME CHANGED FETTLELAND LIMITED CERTIFICATE ISSUED ON 16/06/86	View document
2 Jun 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
9 May 1986	REGISTERED OFFICE CHANGED ON 09/05/86 FROM: G OFFICE CHANGED 09/05/86 6 SNOW HILL LONDON EC1A 2AL	View document
12 Mar 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document