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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)
01 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Aug 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Apr 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
30 Apr 1992 363x Return made up to 24/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/04/92; no change of members
30 May 1991 AA Accounts for a dormant company made up to 31 March 1991
30 May 1991 363x Return made up to 24/04/91; no change of members
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Request DocumentReturn made up to 24/04/91; no change of members
08 May 1991 288 Director resigned
08 May 1991 288 Secretary resigned;new secretary appointed;director's particulars changed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;new director appointed
04 Oct 1990 287 Registered office changed on 04/10/90 from: 132 long acre london WC2E 9AH
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Request DocumentRegistered office changed on 04/10/90 from: 132 long acre london WC2E 9AH
24 May 1990 AA Accounts for a dormant company made up to 31 March 1990
24 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 May 1990 363 Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members
15 Nov 1989 AA Full accounts made up to 31 March 1989
15 Nov 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
03 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Oct 1988 363 Return made up to 22/09/88; full list of members
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Request DocumentReturn made up to 22/09/88; full list of members
16 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Nov 1987 AA Full accounts made up to 31 March 1987
23 Nov 1987 363 Return made up to 27/11/87; full list of members
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Request DocumentReturn made up to 27/11/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 363 Return made up to 24/09/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/86; full list of members
13 Nov 1986 AA Full accounts made up to 31 March 1986