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MOVEVIRGO LIMITED

Company number 01619880

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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)
27 Apr 1999 AA Accounts for a small company made up to 31 March 1998
22 May 1998 363s Return made up to 17/05/98; full list of members
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1998 155(6)a Declaration of assistance for shares acquisition
18 Apr 1998 288b Secretary resigned;director resigned
18 Apr 1998 288b Director resigned
18 Apr 1998 288b Director resigned
18 Apr 1998 288a New secretary appointed;new director appointed
18 Apr 1998 288a New director appointed
16 Apr 1998 395 Particulars of mortgage/charge
16 Apr 1998 395 Particulars of mortgage/charge
18 Jun 1997 AA Accounts for a small company made up to 31 March 1997
12 Jun 1997 363s Return made up to 17/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Jul 1996 AA Accounts for a small company made up to 31 March 1996
21 May 1996 363s Return made up to 17/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
01 Nov 1995 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
22 May 1995 AA Accounts for a small company made up to 31 March 1995
22 May 1995 363s Return made up to 17/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
25 May 1994 363s Return made up to 17/05/94; no change of members
  • 363(287) ‐ Registered office changed on 25/05/94
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 17/05/94; no change of members
28 May 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
28 May 1993 363s Return made up to 17/05/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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 17/05/93; full list of members
13 May 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992