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MOVAC HOLDINGS LIMITED

Company number 04331890

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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)
26 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed
26 Nov 2009 CH01 Director's details changed for Mark Clinton Peter Smith on 26 November 2009
18 Jun 2009 AA Full accounts made up to 30 September 2008
27 Nov 2008 363a Return made up to 27/11/08; full list of members
25 Feb 2008 AA Full accounts made up to 30 September 2007
28 Nov 2007 363a Return made up to 28/11/07; full list of members
21 Feb 2007 AA Full accounts made up to 30 September 2006
30 Nov 2006 363a Return made up to 30/11/06; full list of members
17 Mar 2006 AA Full accounts made up to 30 September 2005
09 Dec 2005 363a Return made up to 30/11/05; full list of members
23 Feb 2005 AA Full accounts made up to 30 September 2004
30 Dec 2004 363s Return made up to 30/11/04; full list of members
28 May 2004 AA Full accounts made up to 30 September 2003
07 Jan 2004 363s Return made up to 30/11/03; full list of members
29 Apr 2003 AA Full accounts made up to 30 September 2002
15 Jan 2003 363s Return made up to 30/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Oct 2002 225 Accounting reference date shortened from 30/11/02 to 30/09/02
21 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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21 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2002 123 £ nc 1000/100000 18/02/02
21 Feb 2002 288a New secretary appointed
21 Feb 2002 288a New director appointed