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T-MOBILE (UK) RETAIL LIMITED

Company number 02757677

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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)
13 Mar 1996 287 Registered office changed on 13/03/96 from: speen house porter street london W1M 2AH
06 Mar 1996 AUD Auditor's resignation
22 Feb 1996 395 Particulars of mortgage/charge
27 Oct 1995 287 Registered office changed on 27/10/95 from: 18 bedford row london WC1R 4EB
30 Mar 1995 288 Director's particulars changed
30 Mar 1995 288 Director's particulars changed
30 Mar 1995 287 Registered office changed on 30/03/95 from: 18 bedford row london WC1R 4EB
21 Mar 1995 363s Return made up to 21/10/94; full list of members
21 Mar 1995 88(2)R Ad 09/06/64--------- £ si 98@1
02 Mar 1995 AA Accounts for a dormant company made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1994 287 Registered office changed on 30/11/94 from: denning house 90 chancery lane london WC2A 1ED
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Request DocumentRegistered office changed on 30/11/94 from: denning house 90 chancery lane london WC2A 1ED
27 Oct 1994 225(1) Accounting reference date shortened from 31/10 to 31/05
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Request DocumentAccounting reference date shortened from 31/10 to 31/05
17 Jun 1994 CERTNM Company name changed tuckwood no. 32 LIMITED\certificate issued on 20/06/94
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Request DocumentCompany name changed tuckwood no. 32 LIMITED\certificate issued on 20/06/94
15 Jun 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
15 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
15 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1994 123 £ nc 100/100000 09/06/94
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Request Document£ nc 100/100000 09/06/94
15 Jan 1994 AA Accounts for a dormant company made up to 31 October 1993
15 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed