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Company Name: MOVEMIND LIMITED

Company Type:

Limited Company

Company No:

03257465

Company Address:

MOVEMIND LIMITED
Ace House
Sevenoaks Road
Pratts Bottom
ORPINGTON
BR6 7SF


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MOVEMIND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
RES14 - Capital/bonus issue27/06/2005RES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
694(4)(a) - Statement of name25/01/2004694(4)(a)
Declaration of Solvency20/03/19954.70
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
4.70 - Declaration of Solvency29/10/19964.70
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
PROSP - Prospectus29/05/2004PROSP
BUSADDCH - Business address changed04/03/2000BUSADDCH
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Return delivered for registration of a branch of an oversea company08/10/1993BR1
2.7 - Administration Order19/01/19982.7
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
353 - Register of members19/05/2003353
363a - Annual Return20/10/2001363a
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
395 - Particulars of a mortgage or charge14/06/2005395
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
VAL - Valuation Report25/09/1995VAL
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Resolution to re-register - special resolution09/11/1994SRES02
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Notice of striking-off action discontinued14/11/1994DISS40
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of passing of resolution removing an auditor10/03/2000386
Statement of name25/02/2006EEIG1
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
123 - Notice of increase in nominal capital24/01/2006123
NEWINC - New Incorporation documents25/09/1997NEWINC
Redemption of shares - ordinary resolution13/04/1994ORES16
Application by an unlimited company to be re-registered as limited10/09/199951
Order of Court30/04/1996OC
Annual Return (Welsh language form)28/11/2006363CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Notice of appointment of Liquidator12/04/19984.9(SC)
Register of Charges09/07/2002401
Statement of name01/10/1996EEIG6
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Official Receiver's release10/09/2004RELREC
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
OC - Order of Court08/10/2005OC
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
363s - Annual Return09/05/1997363s
EEIG6 - Statement of name21/01/1996EEIG6
652C - Withdrawal of application for striking off27/04/2000652C
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Notice of statement of administrator's proposals03/06/20012.7(scot)
Change of Name Special Resolution25/07/2001SRES15
694(4)(b) - Statement of name28/10/2001694(4)(b)
Purchase own shares - ordinary resolution20/05/2002ORES08
Annual Return05/05/2005363a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Scheme of Arrangement01/05/1993CLOSE
SRES15 - Change of Name Special Resolution30/03/2002SRES15
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
DO1 - Notice of disqualification of an indi02/03/2005DO1
Notice of order to deal with secured property17/09/20062.11(scot)
Return of alteration in the charter13/08/1994692(1)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
AA - Annual Accounts03/11/1994AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
405(1) - Notice of appointment of Receiver04/08/2005405(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
3.7 - Notice of Administrative Receiver's death06/09/20053.7
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)