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YOUR-MOVE.CO.UK LIMITED

Company number 01864469

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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 Jul 2004 88(2)R Ad 15/07/04--------- £ si 3000000@1=3000000 £ ic 196500000/199500000
27 Jul 2004 123 Nc inc already adjusted 15/07/04
27 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Secretary resigned
16 Jul 2004 395 Particulars of mortgage/charge
07 Jul 2004 288b Director resigned
11 Mar 2004 88(2)R Ad 18/12/03--------- £ si 10200000@1=10200000 £ ic 186300000/196500000
11 Mar 2004 123 Nc inc already adjusted 18/12/03
11 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 288c Director's particulars changed
27 Oct 2003 363a Return made up to 01/10/03; full list of members
04 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auds/remuneration 22/05/01
04 Jun 2003 288a New director appointed
04 Jun 2003 288b Director resigned
19 May 2003 AA Full accounts made up to 31 December 2002
09 Apr 2003 288c Director's particulars changed
25 Jan 2003 MEM/ARTS Memorandum and Articles of Association
25 Jan 2003 88(2)R Ad 30/12/02--------- £ si 10500000@1=10500000 £ ic 175800000/186300000
25 Jan 2003 123 Nc inc already adjusted 06/12/02