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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)
30 Oct 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
30 Oct 1991 88(2)R Ad 24/06/91--------- £ si 374999@1=374999 £ ic 2401321/2776320
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Request DocumentAd 24/06/91--------- £ si 374999@1=374999 £ ic 2401321/2776320
19 Sep 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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19 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Sep 1991 123 £ nc 4000000/5500000 24/06/91
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Request Document£ nc 4000000/5500000 24/06/91
11 Jun 1991 PROSP Prospectus
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Request DocumentProspectus
01 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
01 Feb 1991 363a Return made up to 14/01/91; bulk list available separately
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Request DocumentReturn made up to 14/01/91; bulk list available separately
13 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
13 Feb 1990 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.
Request DocumentResolutions
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Feb 1990 88(2)R Ad 15/01/90-17/01/90 £ si 668653@1=668653 £ ic 1732668/2401321
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Request DocumentAd 15/01/90-17/01/90 £ si 668653@1=668653 £ ic 1732668/2401321
23 Jan 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
23 Jan 1990 363 Return made up to 31/12/89; bulk list available separately
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Request DocumentReturn made up to 31/12/89; bulk list available separately
01 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
26 Jan 1989 287 Registered office changed on 26/01/89 from: dorland house 20 regent street london SW1Y 4PZ
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Request DocumentRegistered office changed on 26/01/89 from: dorland house 20 regent street london SW1Y 4PZ
16 Jan 1989 363 Return made up to 14/10/88; bulk list available separately
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Request DocumentReturn made up to 14/10/88; bulk list available separately
12 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1989 287 Registered office changed on 10/01/89 from: 35 great peter street westminster london SW1P 3LR
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Request DocumentRegistered office changed on 10/01/89 from: 35 great peter street westminster london SW1P 3LR
21 Dec 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Dec 1988 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.
Request DocumentResolutions