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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)
28 Jan 1998 AA Full accounts made up to 31 March 1997
04 Dec 1997 288a New director appointed
06 Nov 1997 288b Director resigned
29 Apr 1997 363a Return made up to 24/04/97; full list of members
31 Dec 1996 AA Full accounts made up to 31 March 1996
29 Apr 1996 363a Return made up to 24/04/96; full list of members
19 Feb 1996 288 Director resigned
12 Jan 1996 288 New director appointed
06 Dec 1995 AA Full accounts made up to 31 March 1995
27 Apr 1995 363x Return made up to 24/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
13 May 1994 363s Return made up to 24/04/94; full list of members
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Request DocumentReturn made up to 24/04/94; full list of members
16 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
12 May 1993 363b Return made up to 24/04/93; full list of members
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Request DocumentReturn made up to 24/04/93; full list of members
16 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1993 CERTNM Company name changed gec wembley LIMITED\certificate issued on 15/03/93
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Request DocumentCompany name changed gec wembley LIMITED\certificate issued on 15/03/93
12 Mar 1993 CERTNM Company name changed\certificate issued on 12/03/93
08 Mar 1993 287 Registered office changed on 08/03/93 from: 1 stanhope gate london W1A 1EH
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Request DocumentRegistered office changed on 08/03/93 from: 1 stanhope gate london W1A 1EH
01 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned