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M MOBILE SYSTEMS LIMITED

Company number 00709313

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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)
12 Mar 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
12 Mar 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
12 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2002 AA Full accounts made up to 31 March 2001
13 Dec 2001 288b Secretary resigned
13 Dec 2001 288a New secretary appointed
03 Sep 2001 288b Director resigned
25 Jun 2001 288a New director appointed
21 May 2001 363a Return made up to 24/04/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
15 May 2000 363a Return made up to 24/04/00; full list of members
28 Mar 2000 288b Director resigned
28 Mar 2000 288b Director resigned
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
02 Feb 2000 AA Full accounts made up to 31 March 1999
31 Jan 2000 CERTNM Company name changed gec-marconi military communicati ons LIMITED\certificate issued on 31/01/00
03 Aug 1999 287 Registered office changed on 03/08/99 from: the grove warren lane stanmore middlesex HA7 4LY
27 Jul 1999 363a Return made up to 24/04/99; full list of members
24 Feb 1999 288a New secretary appointed
24 Feb 1999 288b Secretary resigned
27 Jan 1999 AA Full accounts made up to 31 March 1998
03 Jun 1998 288b Director resigned
01 Jun 1998 288a New director appointed
28 Apr 1998 363a Return made up to 24/04/98; full list of members