MOVITEX (UK) LIMITED

Company number 00400458

Date	Type	Description	View / Download
07 Aug 1997	288a	New director appointed	(4 pages)
13 May 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
12 May 1997	287	Registered office changed on 12/05/97 from: 18 canal road bradford 1 yorkshire BD99 4XB	(1 page)
07 May 1997	AA	Full accounts made up to 28 December 1996	(6 pages)
02 May 1997	CERTNM	Company name changed empire shopper LIMITED\certificate issued on 02/05/97	(2 pages)
12 Mar 1997	288a	New director appointed	(3 pages)
12 Mar 1997	288a	New director appointed	(3 pages)
02 Feb 1997	288b	Director resigned	(1 page)
29 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 1996	363s	Return made up to 22/10/96; full list of members	(6 pages)
03 Aug 1996	AA	Full accounts made up to 30 December 1995	(6 pages)
15 Nov 1995	363s	Return made up to 22/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
12 Jun 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
18 Nov 1994	363s	Return made up to 22/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	AA	Full accounts made up to 1 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	363s	Return made up to 22/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	AA	Full accounts made up to 2 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1992	AA	Full accounts made up to 4 January 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 Document
31 Oct 1992	363s	Return made up to 22/10/92; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1991	403a	Declaration of satisfaction of mortgage/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 Document
06 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1991	AA	Full accounts made up to 27 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document