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MOVEBASIC LIMITED

Company number SC133715

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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)
15 Jul 1994 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
18 Mar 1994 363s Return made up to 02/09/93; full list of members
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Request DocumentReturn made up to 02/09/93; full list of members
18 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Feb 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
02 Feb 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
08 Jun 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Jun 1993 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
08 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1993 88(2)R Ad 02/06/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/06/93--------- £ si 98@1=98 £ ic 2/100
08 Jun 1993 122 £ nc 1000/100 02/06/93
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Request Document£ nc 1000/100 02/06/93
08 Jun 1993 287 Registered office changed on 08/06/93 from: 9/11 circus lane edinburgh
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Request DocumentRegistered office changed on 08/06/93 from: 9/11 circus lane edinburgh
18 Mar 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
05 Mar 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
24 Sep 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
01 Sep 1992 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
30 Sep 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
26 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Sep 1991 287 Registered office changed on 25/09/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 25/09/91 from: 24 great king street edinburgh EH3 6QN
25 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1991 NEWINC Incorporation