ONE MOVE LIMITED

Company number 05280283

Date	Type	Description	View / Download
13 Nov 2006	88(2)R	Ad 31/03/06--------- £ si 982@1=982 £ ic 816/1798	(2 pages)
12 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2006	123	Nc inc already adjusted 05/08/05	(2 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2006	363a	Return made up to 08/11/05; full list of members	(5 pages)
13 Feb 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	288a	New secretary appointed	(1 page)
02 Nov 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
06 Oct 2005	88(2)R	Ad 15/08/05--------- £ si 599@1=599 £ ic 1/600	(2 pages)
27 Sep 2005	288a	New director appointed	(1 page)
27 Jun 2005	CERTNM	Company name changed megaglow LIMITED\certificate issued on 27/06/05	(2 pages)
06 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 788-790 finchley road london NW11 7TJ	(1 page)
08 Nov 2004	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2