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BUSINESS MOVES GROUP LIMITED

Company number 04927047

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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)
21 Apr 2004 88(2)R Ad 30/10/03--------- £ si 716699@1=716699 £ ic 2/716701
26 Feb 2004 287 Registered office changed on 26/02/04 from: 4 acre road reading berkshire RG2 0SX
26 Feb 2004 288a New director appointed
30 Dec 2003 288b Secretary resigned
30 Dec 2003 288a New secretary appointed
22 Dec 2003 287 Registered office changed on 22/12/03 from: the old coroners court no 1 london street readingre berkshire RG1 4QW
05 Nov 2003 123 Nc inc already adjusted 30/10/03
05 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed
05 Nov 2003 288b Director resigned
28 Oct 2003 CERTNM Company name changed fisepa 199 LIMITED\certificate issued on 28/10/03
09 Oct 2003 NEWINC Incorporation