MOVITEX SIGNS LIMITED

Company number 02799844

Date	Type	Description	View / Download
12 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Mar 2003	363s	Return made up to 16/03/03; full list of members	(8 pages)
14 Mar 2003	288b	Director resigned	(1 page)
14 Mar 2003	288b	Director resigned	(1 page)
01 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(18 pages)
04 Feb 2003	AUD	Auditor's resignation	(1 page)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
27 Mar 2002	363s	Return made up to 16/03/02; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
23 Mar 2001	363s	Return made up to 16/03/01; full list of members	(7 pages)
06 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 2000	288c	Director's particulars changed	(1 page)
30 Aug 2000	AA	Full accounts made up to 30 April 2000	(16 pages)
30 Aug 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
23 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 May 2000	363s	Return made up to 16/03/00; full list of members	(6 pages)
11 May 2000	288a	New director appointed	(2 pages)
09 May 2000	287	Registered office changed on 09/05/00 from: 80 great portland street london W1N 5PA	(1 page)
09 May 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
03 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)