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MOVENPICK LIMITED

Company number 00790486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 1995 123 £ nc 12000000/12800000 15/06/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 12000000/12800000 15/06/95
25 Apr 1995 363s Return made up to 08/05/95; full list of members
15 Feb 1995 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 May 1994 363s Return made up to 08/05/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/05/94; change of members
25 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
13 May 1993 363s Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members
08 Dec 1992 88(2)R Ad 22/10/92--------- £ si 600000@1=600000 £ ic 600000/1200000
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Request DocumentAd 22/10/92--------- £ si 600000@1=600000 £ ic 600000/1200000
08 Dec 1992 123 Nc inc already adjusted 22/10/92
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Request DocumentNc inc already adjusted 22/10/92
08 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
26 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 May 1992 363s Return made up to 08/05/92; full list of members
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Request DocumentReturn made up to 08/05/92; full list of members
22 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1992 88(2)R Ad 21/02/92--------- premium £ si 300000@1=300000 £ ic 300000/600000
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Request DocumentAd 21/02/92--------- premium £ si 300000@1=300000 £ ic 300000/600000
17 Mar 1992 123 Nc inc already adjusted 21/02/92
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Request DocumentNc inc already adjusted 21/02/92
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1991 88(2)R Ad 21/10/91--------- £ si 299998@1=299998 £ ic 2/300000
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Request DocumentAd 21/10/91--------- £ si 299998@1=299998 £ ic 2/300000