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MOVISTAR LIMITED

Company number 04101371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2004 363a Return made up to 02/11/04; full list of members
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned;director resigned
18 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
24 Feb 2004 288c Director's particulars changed
01 Dec 2003 288b Director resigned
21 Nov 2003 363a Return made up to 02/11/03; full list of members
02 Oct 2003 288c Secretary's particulars changed;director's particulars changed
16 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
11 Aug 2003 288b Secretary resigned
11 Aug 2003 288b Director resigned
11 Aug 2003 288a New secretary appointed
19 Mar 2003 288a New director appointed
11 Feb 2003 288b Director resigned
04 Nov 2002 363a Return made up to 02/11/02; full list of members
11 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Aug 2002 288c Director's particulars changed
17 Jul 2002 288c Secretary's particulars changed
11 Jul 2002 353a Location of register of members (non legible)
27 Jun 2002 287 Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT
20 Feb 2002 AA Accounts for a dormant company made up to 30 November 2001
11 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution