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MOVECHASE LIMITED

Company number SC111637

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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)
02 Feb 1990 410(Scot) Partic of mort/charge 1255
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Request DocumentPartic of mort/charge 1255
20 Nov 1989 88(2)R Ad 03/10/89--------- £ si 7999@1=7999 £ ic 2/8001
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Request DocumentAd 03/10/89--------- £ si 7999@1=7999 £ ic 2/8001
05 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Aug 1989 MISC Allots 15688-31589 34999*£1 Ord
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Request DocumentAllots 15688-31589 34999*£1 Ord
11 Apr 1989 287 Registered office changed on 11/04/89 from: the stables crown alley laurencekirk
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Request DocumentRegistered office changed on 11/04/89 from: the stables crown alley laurencekirk
03 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1989 MA Memorandum and Articles of Association
06 Mar 1989 CERTNM Company name changed movechase LIMITED\certificate issued on 07/03/89
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Request DocumentCompany name changed movechase LIMITED\certificate issued on 07/03/89
01 Mar 1989 MISC G123 by £99000 to £100000 070189
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Request DocumentG123 by £99000 to £100000 070189
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1989 287 Registered office changed on 24/02/89 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 24/02/89 from: 24 castle st edinburgh EH2 3HT
15 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation