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POSTERMOBILE LIMITED

Company number 02061406

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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)
04 Apr 1996 MEM/ARTS Memorandum and Articles of Association
04 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 1996 122 Recon 05/01/96
04 Apr 1996 122 Recon 05/01/96
04 Apr 1996 122 Recon 05/01/96
04 Apr 1996 88(2)P Ad 05/01/96--------- £ si 8296661@.1
04 Apr 1996 88(2)R Ad 05/01/96--------- £ si 1546392@.1
29 Mar 1996 CERT15 Certificate of reduction of issued capital
29 Mar 1996 OC138 Reduction of iss capital and minute (oc) £ ic 3886133/ 1192791
19 Feb 1996 363s Return made up to 14/01/96; bulk list available separately
28 Jan 1996 288 New director appointed
23 Jan 1996 88(2)P Ad 05/01/96--------- £ si 8296661@.1=829666 £ ic 3056467/3886133
23 Jan 1996 288 New director appointed
23 Jan 1996 288 New director appointed
16 Jan 1996 395 Particulars of mortgage/charge
15 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
15 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1996 CERTNM Company name changed kms advertising PLC\certificate issued on 05/01/96
03 Jan 1996 PROSP Prospectus