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MOVISTI LIMITED

Company number 04700820

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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 Feb 2007 287 Registered office changed on 05/02/07 from: 38 station road cambridge cambridgeshire CB1 2JH
12 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
25 Apr 2006 363s Return made up to 18/03/06; full list of members
17 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
16 May 2005 288a New secretary appointed
30 Mar 2005 363s Return made up to 18/03/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Oct 2004 288b Secretary resigned
24 Sep 2004 288b Director resigned
05 May 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Apr 2004 88(2)R Ad 30/03/04--------- £ si 735@1=735 £ ic 12971/13706
19 Nov 2003 287 Registered office changed on 19/11/03 from: 37 station road cambridge cambridgeshire CB1 2JH
28 Aug 2003 88(2)R Ad 30/07/03--------- £ si 307@1=307 £ ic 12664/12971
10 Jul 2003 88(2)R Ad 30/06/03--------- £ si 160@1=160 £ ic 12504/12664
02 Jul 2003 88(2)R Ad 29/05/03--------- £ si 10662@1=10662 £ ic 1842/12504
02 Jul 2003 88(2)R Ad 29/05/03--------- £ si 1841@1=1841 £ ic 1/1842
02 Jul 2003 122 Conve 29/05/03
02 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 29/05/03
02 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 29/05/03
02 Jul 2003 123 Nc inc already adjusted 29/05/03
02 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2003 288a New director appointed