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OVERSEAS MOVING NETWORK INTERNATIONAL LIMITED

Company number 02036161

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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)
20 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Sep 1989 363 Annual return made up to 25/06/89
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Request DocumentAnnual return made up to 25/06/89
01 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1988 363 Annual return made up to 28/06/88
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Request DocumentAnnual return made up to 28/06/88
16 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Aug 1988 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
16 Aug 1988 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
16 Aug 1988 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
16 Aug 1988 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
16 Aug 1988 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
16 Aug 1988 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
16 Aug 1988 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
16 Aug 1988 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
29 Apr 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Apr 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Feb 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Nov 1987 287 Registered office changed on 25/11/87 from: london house 271-273 king street hammersmith london W6 9LZ
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Request DocumentRegistered office changed on 25/11/87 from: london house 271-273 king street hammersmith london W6 9LZ
04 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Oct 1987 CERTNM Company name changed shrewdscheme LIMITED\certificate issued on 12/10/87
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Request DocumentCompany name changed shrewdscheme LIMITED\certificate issued on 12/10/87
09 Oct 1987 CERTNM Company name changed\certificate issued on 09/10/87
27 Jul 1987 287 Registered office changed on 27/07/87 from: slondon house 271-273 king street hammersmith london W6 GL2
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Request DocumentRegistered office changed on 27/07/87 from: slondon house 271-273 king street hammersmith london W6 GL2
22 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed