YOUR-MOVE.CO.UK LIMITED

Company number 01864469

Date	Type	Description	View / Download
25 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
25 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
25 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Oct 2002	363a	Return made up to 01/10/02; full list of members	(3 pages)
09 Jul 2002	288c	Secretary's particulars changed	(1 page)
26 Jun 2002	288a	New director appointed	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)
12 Jun 2002	88(2)R	Ad 20/12/01--------- £ si 7000000@1=7000000 £ ic 168800000/175800000	(2 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
12 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2002	123	£ nc 175000000/175800000 20/12/01	(2 pages)
15 Mar 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
24 Jan 2002	AUD	Auditor's resignation	(1 page)
03 Oct 2001	363a	Return made up to 01/10/01; full list of members	(4 pages)
17 Sep 2001	288b	Director resigned	(1 page)
18 Jun 2001	288a	New director appointed	(1 page)
27 Apr 2001	288c	Director's particulars changed	(1 page)
26 Apr 2001	288a	New director appointed	(1 page)
26 Apr 2001	288a	New director appointed	(1 page)
16 Mar 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
24 Feb 2001	88(2)R	Ad 29/12/00--------- £ si 14000000@1=14000000 £ ic 154800000/168800000	(2 pages)
24 Feb 2001	88(2)R	Ad 23/12/98--------- £ si 7000000@1	(2 pages)
24 Feb 2001	123	Nc inc already adjusted 24/07/00	(1 page)
24 Feb 2001	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 Document
24 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)