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MOVING SERVICES GROUP UK LIMITED

Company number 02378287

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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)
16 Nov 2000 190 Location of debenture register
16 Nov 2000 353 Location of register of members
21 Jul 2000 288a New director appointed
14 Jul 2000 244 Delivery ext'd 3 mth 02/10/99
22 Jun 2000 288b Director resigned
09 May 2000 288a New secretary appointed
09 May 2000 288b Secretary resigned
28 Apr 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
17 Dec 1999 288a New secretary appointed
16 Dec 1999 288a New director appointed
08 Dec 1999 288b Director resigned
08 Dec 1999 288b Secretary resigned;director resigned
08 Dec 1999 88(2)R Ad 19/11/99--------- £ si 98@1=98 £ ic 2/100 us$ si 193999800@1=193999800 us$ ic 0/193999800
22 Nov 1999 122 £ nc 150000000/100 11/11/99
22 Nov 1999 123 Nc inc already adjusted 11/11/99
22 Nov 1999 MEM/ARTS Memorandum and Articles of Association
22 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
22 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
22 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Oct 1999 288a New director appointed
20 Oct 1999 288b Director resigned
13 Oct 1999 MEM/ARTS Memorandum and Articles of Association
06 Oct 1999 363a Return made up to 24/09/99; full list of members
27 Sep 1999 MEM/ARTS Memorandum and Articles of Association