- Company Overview for MOREOVER TECHNOLOGIES LTD. (03621249)
- Filing history for MOREOVER TECHNOLOGIES LTD. (03621249)
- People for MOREOVER TECHNOLOGIES LTD. (03621249)
- Charges for MOREOVER TECHNOLOGIES LTD. (03621249)
- More for MOREOVER TECHNOLOGIES LTD. (03621249)
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) |
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19 May 2008 | AUD | Auditor's resignation | |
18 Apr 2008 | 288c | Director and secretary's change of particulars / paul hudson / 16/04/2008 | |
12 Feb 2008 | 288c | Secretary's particulars changed | |
08 Feb 2008 | 287 | Registered office changed on 08/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH | |
10 Sep 2007 | 363a | Return made up to 25/08/07; full list of members | |
18 Jun 2007 | 353 | Location of register of members | |
18 Jun 2007 | 287 | Registered office changed on 18/06/07 from: 12 greenhill rents london EC1M 6BN | |
18 Jun 2007 | 288a | New secretary appointed | |
02 Oct 2006 | 363s | Return made up to 25/08/06; full list of members | |
08 Sep 2006 | 288a | New director appointed | |
08 Sep 2006 | 288a | New secretary appointed | |
08 Sep 2006 | 288b | Secretary resigned;director resigned | |
17 Aug 2006 | RESOLUTIONS |
Resolutions
|
|
24 Apr 2006 | AA | Full accounts made up to 31 December 2005 | |
20 Dec 2005 | 288a | New director appointed | |
20 Dec 2005 | 288a | New secretary appointed;new director appointed | |
01 Dec 2005 | 288b | Secretary resigned;director resigned | |
01 Dec 2005 | 288b | Director resigned | |
01 Dec 2005 | 288a | New secretary appointed;new director appointed | |
01 Dec 2005 | 288a | New director appointed | |
27 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
12 Oct 2005 | 88(3) | Particulars of contract relating to shares | |
12 Oct 2005 | 88(2)R | Ad 20/09/05--------- £ si 621593685@.01=6215936 £ ic 100/6216036 | |
29 Sep 2005 | 123 | Nc inc already adjusted 20/09/05 | |
29 Sep 2005 | RESOLUTIONS |
Resolutions
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