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UTS MOVE MANAGERS LIMITED

Company number 02854543

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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)
08 May 1998 AA Accounts for a small company made up to 31 December 1997
08 Jan 1998 88(2)R Ad 10/10/97--------- £ si 1025@1=1025 £ ic 9225/10250
22 Oct 1997 363s Return made up to 17/09/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Oct 1997 AA Accounts for a small company made up to 31 December 1996
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
01 Oct 1997 288b Director resigned
02 Apr 1997 288b Director resigned
02 Apr 1997 288b Director resigned
02 Apr 1997 288a New secretary appointed
02 Apr 1997 288a New director appointed
06 Feb 1997 288b Director resigned
26 Oct 1996 363s Return made up to 17/09/96; full list of members
13 Aug 1996 AA Accounts for a small company made up to 31 December 1995
07 Aug 1996 88(2)R Ad 29/01/96--------- £ si 1025@1=1025 £ ic 8200/9225
07 Aug 1996 363a Return made up to 17/09/95; full list of members; amend
07 Aug 1996 88(2)R Ad 17/07/95--------- £ si 8025@1
02 Aug 1996 288 Director resigned
21 Jul 1996 288 New director appointed
13 Feb 1996 287 Registered office changed on 13/02/96 from: beaufort house chertsey street guildford surrey GU1 4HA
13 Feb 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Feb 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Feb 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 Oct 1995 363s Return made up to 17/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1995 288 New director appointed