MOVEASY LIMITED — Filings & Documents (60)
Information sheet re S.291(6) for local company
2010-01-08 · Other
Information sheet re S.291(5) for local company
2009-09-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)Special resolution
2004-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-26 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-20 · Address Change
(E)FR2 - Notification of Location of Registers
2001-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-01-30 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)Memorandum of satisfaction
1999-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-07 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-09 · Share Related
(E)Ordinary resolution
1999-03-09 · Other
(E)Ordinary resolution
1999-03-09 · Other
(E)FSC1 - Return of Allotments
1999-03-09 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-08-24 · Annual Return
(E)FM1 - Mortgage or charge details
1998-03-05 · Charges
(E)Certificate of Registration of Charge
1998-03-05 · Charges
(E)Certificate of Registration of Charge
1997-09-02 · Charges
(E)FM1 - Mortgage or charge details
1997-09-02 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Annual return
1996-09-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-09-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-03 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-03 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-22 · Other
(E)Resignation letter from directors or secretaries
1995-12-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-01-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-11 · Memorandum & Articles
(E)Statutory Declaration
1994-08-11 · Other
Certificate of Incorporation
1994-08-11 · Incorporation
(E)Notice of registered office and any change thereof
1994-08-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-01-08 | |
| Information sheet re S.291(5) for local company | Other | 2009-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)Special resolution | Other | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-09 | |
| (E)Ordinary resolution | Other | 1999-03-09 | |
| (E)Ordinary resolution | Other | 1999-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-11 | |
| (E)Statutory Declaration | Other | 1994-08-11 | |
| Certificate of Incorporation | Incorporation | 1994-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-11 |
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