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MOVITEX SIGNS LIMITED

Company number 02799844

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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)
07 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2004 288a New director appointed
10 Nov 2004 353 Location of register of members
03 Nov 2004 288b Secretary resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Secretary resigned;director resigned
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New secretary appointed
29 Oct 2004 287 Registered office changed on 29/10/04 from: 54 whitcomb street london WC2H 7DN
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New secretary appointed;new director appointed
01 Sep 2004 MEM/ARTS Memorandum and Articles of Association
29 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Secretary resigned
06 May 2004 363a Return made up to 16/03/04; full list of members
06 May 2004 353 Location of register of members
23 Mar 2004 288b Director resigned
11 Feb 2004 288b Secretary resigned
04 Feb 2004 AA Full accounts made up to 31 December 2002
20 Jan 2004 288a New secretary appointed
20 Jan 2004 288a New director appointed
04 Sep 2003 288b Director resigned