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Company Name: NEXT MOVE LTD

Company Type:

Limited Company

Company No:

05684325

Company Address:

NEXT MOVE LTD
5TH Floor
7-10 Chandos Street
Cavendish Square
LONDON
W1G 9DQ


Date:

01/12/2009

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

Email Address:
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NEXT MOVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet08/05/2005BS
Capital/bonus issue - written resolution10/05/2003WRES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Notice of closure of a place of business of an oversea company25/02/2006CENT8
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Memorandum and Articles - used in re-registration19/08/1999MAR
Declaration on application for registration (Welsh language form).25/04/199312CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
3.7 - Notice of Administrative Receiver's death22/01/20013.7
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Redemption of shares - ordinary resolution03/08/1998ORES16
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Other resolution24/09/1998RES13
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Register of Charges12/10/2005401
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
325 - Location of register of directors' interests in shares etc25/11/1993325
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
L64.01HC - Early dissolution request21/11/2004L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
3.8 - Notice of Order to dispose of charged property16/12/19933.8
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Change of Accounting Reference Date16/08/2002225
Allotment of securities16/03/1999RES10
363 - Annual Return30/05/1995363
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
L64.04 - Directions to defer dissolution14/05/1999L64.04
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Exempt from appointment of auditor25/09/2006RES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Certificate of constitution of creditors26/12/19953.4
RESO5 - Decrease in nominal capital13/02/2004RESO5
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Resolution to re-register - ordinary resolution07/04/2000ORES02
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2