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Company Name: MOVING DESIGN UK LIMITED

Company Type:

Limited Company

Company No:

05244796

Company Address:

MOVING DESIGN UK LIMITED
18 Portland Terrace
Jesmond
Newcasatle
NEWCASTLE UPON TYNE
NE2 1QQ


Date:

05/12/2009

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

Email Address:
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MOVING DESIGN UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Register of members02/03/2000353
Purchase own shares - special resolution07/05/2002SRES08
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Purchase own shares - extraordinary resolution28/01/2001ERES08
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Certificate of constitution of creditors15/11/20013.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
169 - Return by a company purchasing its own21/11/1996169
Notice of a variation or cessation of a disqualification order25/04/2002DO4
2.19 - Notice of discharge of Administration Order05/12/20062.19
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
51 - Application by an unlimited company to be re-registered as limited27/02/199451
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Reduction of issued capital09/06/2000RES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
NEWINC - New Incorporation documents28/09/1995NEWINC
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Reduction of issued capital01/07/1993RES06
Notice of wind up09/10/1993F14
Particulars of a mortgage or charge18/11/1993395
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Resolution to re-register19/09/1998RES02
EEIG2 - Statement of name17/06/1993EEIG2
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
OC138 - Order of Court (Section 138)06/09/1998OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Early dissolution request24/04/2004L64.01HC
WRES13 - Other resolution - written resolution18/02/1999WRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Bona Vacantia disclaimer05/12/1993BONA
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
363s - Annual Return11/04/2000363s
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Decrease in nominal capital - special resolution21/10/2004SRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
RES02 - esolution to re-register16/07/1998RES02
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Financial assistance in shares acquisition20/03/1999RES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Notice of variation of administration order22/11/20052.12(scot)
363s - Annual Return22/12/2000363s
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Purchase own shares - special resolution25/06/1999SRES08
CERTNM - Change of name certificate04/09/2006CERTNM
Re-registration of a company from unlimited to PLC13/01/2002CERT6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03