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MOREOVER TECHNOLOGIES LTD.

Company number 03621249

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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)
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
  • RES13 ‐ Resignation/appointment 28/07/06
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
  • RES10 ‐ Resolution of allotment of securities