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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)
05 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Dec 1991 123 £ nc 100/300000 21/10/91
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Request Document£ nc 100/300000 21/10/91
01 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1991 288 New director appointed
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12 Jul 1991 287 Registered office changed on 12/07/91 from: 18 the drive west wickham kent BR4 0EP
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Request DocumentRegistered office changed on 12/07/91 from: 18 the drive west wickham kent BR4 0EP
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 May 1991 363a Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members
05 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Jun 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members
27 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1989 363 Return made up to 05/06/89; full list of members
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Request DocumentReturn made up to 05/06/89; full list of members
09 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Jun 1989 287 Registered office changed on 09/06/89 from: room 150 20 copthall avenue london EC2R 7JD
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Request DocumentRegistered office changed on 09/06/89 from: room 150 20 copthall avenue london EC2R 7JD
27 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Oct 1988 363 Return made up to 29/08/88; full list of members
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Request DocumentReturn made up to 29/08/88; full list of members
17 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
17 Jun 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
11 Nov 1986 363 Return made up to 29/10/86; full list of members
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Request DocumentReturn made up to 29/10/86; full list of members