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Company Name: MOVEME EUROPE LIMITED

Company Type:

Limited Company

Company No:

05427904

Company Address:

MOVEME EUROPE LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MOVEME EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Statement of Administrator's proposals27/09/20032.21
RES02 - esolution to re-register18/05/1995RES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
CERTNM - Change of name certificate27/06/1998CERTNM
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
4.48 - Notice of constitution of liquidation committee02/10/20014.48
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
AAMD - Amended Accounts10/01/1995AAMD
ELRES - Elective resolution20/09/1994ELRES
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
694(4)(a) - Statement of name12/12/1993694(4)(a)
363x - Annual Return28/08/1997363x
RES13 - Other resolution29/07/1999RES13
Notice of change of directors or secretaries or in their particulars25/10/2006288c
51 - Application by an unlimited company to be re-registered as limited07/02/200451
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Reduction of issued capital - special resolution21/05/1999SRES06
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
652A - Application for striking off16/04/1999652A
51 - Application by an unlimited company to be re-registered as limited13/03/200051
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Annual Return (Welsh language form)14/01/1995363CYM
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Order of Court (Section 425)31/05/2005OC425
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Capital/bonus issue - special resolution01/02/2003SRES14
Redemption of shares - ordinary resolution12/06/2003ORES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Change of Name Special Resolution13/12/1994SRES15
MA - Memorandum and Articles06/06/2004MA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Resolution to re-register - special resolution21/02/1994SRES02
Balance sheet10/10/2002BS
Annual Return20/06/2005363s
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
SRES13 - Other resolution - special resolution27/02/1996SRES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
BUSADDCH - Business address changed26/01/1996BUSADDCH
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
2.20 - Notice of variation of Administration Order28/10/20062.20
Notice of disqualification of an individual15/05/2003DO1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Allotment of securities - extraordinary resolution31/07/1993ERES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
DISS40 - Notice of striking-off action disc17/10/1993DISS40
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Auditor's report25/09/1994AUDR
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Directions to defer dissolution30/11/1993L64.06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Notice of completion of voluntary arrangement27/08/19951.4
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Annual Return05/07/1995363b
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09