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KEY MOVE PROPERTY SERVICES LIMITED

Company number 08347693

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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)
13 Feb 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
08 Feb 2013	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	View PDF Termination of appointment of Heatons Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	TM01	Termination of appointment of Heatons Directors Limited as a director	View PDF Termination of appointment of Heatons Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	TM01	Termination of appointment of James Truscott as a director	View PDF Termination of appointment of James Truscott as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AP01	Appointment of Christopher Finney as a director	View PDF Appointment of Christopher Finney as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AP01	Appointment of Paul Wilson as a director	View PDF Appointment of Paul Wilson as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AP01	Appointment of Colin Taylor as a director	View PDF Appointment of Colin Taylor as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AP01	Appointment of Graham Mcintosh as a director	View PDF Appointment of Graham Mcintosh as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AP01	Appointment of Mr Richard John Overson as a director	View PDF Appointment of Mr Richard John Overson as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	SH02	Sub-division of shares on 22 January 2013	View PDF Sub-division of shares on 22 January 2013 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 22 January 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AD01	Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 8 February 2013	View PDF Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-22 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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