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MOVEX LIMITED

Company number 01478473

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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)
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/01/00 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
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/01/00 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
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/00 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
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/00 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
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/01/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 21/01/00 - link opens in a new window - 1 page (1 page)
11 Nov 1999	363a	Return made up to 30/10/99; no change of members	View PDF Return made up to 30/10/99; no change of members - link opens in a new window - 16 pages (16 pages)
10 Nov 1999	363a	Return made up to 30/10/98; full list of members; amend	View PDF Return made up to 30/10/98; full list of members; amend - link opens in a new window - 17 pages (17 pages)
27 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
26 Jan 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Nov 1998	363a	Return made up to 30/10/98; full list of members	View PDF Return made up to 30/10/98; full list of members - link opens in a new window - 7 pages (7 pages)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
21 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1997	363a	Return made up to 30/10/97; no change of members	View PDF Return made up to 30/10/97; no change of members - link opens in a new window - 6 pages (6 pages)
03 Nov 1997	244	Delivery ext'd 3 mth 31/12/96	View PDF Delivery ext'd 3 mth 31/12/96 - link opens in a new window - 1 page (1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
24 Dec 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
15 Nov 1996	363a	Return made up to 30/10/96; no change of members	View PDF Return made up to 30/10/96; no change of members - link opens in a new window - 5 pages (5 pages)
05 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	View PDF Delivery ext'd 3 mth 31/12/95 - link opens in a new window - 2 pages (2 pages)
24 Jan 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 Jan 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
23 Oct 1995	363x	Return made up to 10/10/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 10/10/95; full list of members
05 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)

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