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MOVE WITH US LIMITED

Company number 03883536

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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 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
10 Oct 2012 TM01 Termination of appointment of Richard Rose as a director
29 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
29 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 80,559.10
19 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 October 2011
13 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/11/2011
23 Jan 2012 CH01 Director's details changed for Mr Richard Sidney Rose on 23 January 2012
23 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/06/2012
06 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
15 Dec 2010 SH06 Cancellation of shares. Statement of capital on 15 December 2010
  • GBP 79,308.52
15 Dec 2010 SH03 Purchase of own shares.
22 Nov 2010 MEM/ARTS Memorandum and Articles of Association
22 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appts. Name change. Section 175 quoted.late holding of agm. Accts rec 28/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
25 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 79,371.42
05 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
24 Aug 2010 TM02 Termination of appointment of Nigel Higgins as a secretary
24 Aug 2010 AP03 Appointment of Nigel Andrew Berry as a secretary
10 Aug 2010 CERTNM Company name changed partners in property solutions PLC\certificate issued on 10/08/10
  • RES15 ‐ Change company name resolution on 2010-07-21
10 Aug 2010 CONNOT Change of name notice
09 Jun 2010 AP01 Appointment of Nigel Andrew Berry as a director
09 Jun 2010 AP01 Appointment of Mr Richard Sidney Rose as a director
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association