MOVEERO LIMITED

Company number 00751186

Date	Type	Description	View / Download
27 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Aug 1999	287	Registered office changed on 20/08/99 from: po box 55 ipsley house ipsley church lane redditch worcestershire B98 0TL	(1 page)
20 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
18 Aug 1999	CERTNM	Company name changed auto transmissions sales LIMITED\certificate issued on 18/08/99	(3 pages)
09 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
28 Sep 1998	363a	Return made up to 01/09/98; change of members	(6 pages)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/07/98	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/07/98	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/07/98	(1 page)
26 Jun 1998	88(2)R	Ad 17/06/98--------- £ si 24116815@1=24116815 £ ic 2/24116817	(2 pages)
26 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
26 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jun 1998	123	£ nc 100/27000100 12/06/98	(1 page)
24 Feb 1998	288a	New director appointed	(2 pages)
24 Feb 1998	287	Registered office changed on 24/02/98 from: c/o gkn hardy spicer LIMITED chester road erdington birmingham B24 0RB	(1 page)
24 Feb 1998	288b	Secretary resigned	(1 page)
24 Feb 1998	288b	Director resigned	(1 page)
24 Feb 1998	288b	Director resigned	(1 page)
24 Feb 1998	288a	New director appointed	(2 pages)
24 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)