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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)
21 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Dec 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Dec 1988 123 £ nc 1500000/3000000
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07 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Dec 1988 88(2) Wd 22/11/88 ad 26/10/88-04/11/88 part-paid £ si 335322@1=335322
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Request DocumentWd 22/11/88 ad 26/10/88-04/11/88 part-paid £ si 335322@1=335322
08 Oct 1987 288 New director appointed
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11 Aug 1987 PUC(U) Return of allotments
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14 Jul 1987 395 Particulars of mortgage/charge
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14 Jul 1987 PUC(U) Return of allotments
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15 Jun 1987 PUC(U) Return of allotments
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23 Apr 1987 PUC(U) Return of allotments
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17 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Apr 1987 288a New secretary appointed
21 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
21 Mar 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Mar 1987 117 Application to commence business
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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
22 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1986 CERTNM Company name changed knapoleon no. 3 PLC\certificate issued on 05/12/86
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Request DocumentCompany name changed knapoleon no. 3 PLC\certificate issued on 05/12/86
01 Dec 1986 GAZ(U) Gazettable document
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01 Dec 1986 288 Secretary resigned;new secretary appointed
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30 Oct 1986 REREG(U) Company type changed from pri to PLC
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03 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation