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MOVE - MAKERS LIMITED

Company number 05636918

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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)
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 190
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 189
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 188
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 187
10 Aug 2011 AA Accounts for a small company made up to 31 March 2011
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 185
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 186
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 184
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 183
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 181
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 182
01 Jul 2011 AP01 Appointment of Jeffrey Onslow Archer as a director
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 701,000.00
10 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authorised to isuue up to 700000 of £1 redeemale preference shares 28/04/2011
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 180
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 179
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 158
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 169
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 160
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 161
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 166