MOBILITE INTERNATIONAL LIMITED

Company number 03009495

Date	Type	Description	View / Download
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
09 May 1997	363s	Return made up to 13/01/97; no change of members	(4 pages)
31 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
27 Sep 1996	287	Registered office changed on 27/09/96 from: c/o bentley jennison chapel house westmead drive wetslea swindon SN5 7UW	(1 page)
15 Mar 1996	363b	Return made up to 13/01/96; full list of members	(8 pages)
21 Nov 1995	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
26 Oct 1995	CERTNM	Company name changed mity-lite (europe) LIMITED\certificate issued on 27/10/95	(2 pages)
08 Aug 1995	288	Director resigned;new director appointed	(2 pages)
13 Jul 1995	288	Director resigned;new director appointed	(2 pages)
21 Jun 1995	288	Secretary resigned;director resigned	(2 pages)
25 May 1995	288	New director appointed	(2 pages)
25 Apr 1995	88(2)R	Ad 01/02/95--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
20 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
27 Feb 1995	288	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 Document
10 Feb 1995	MA	Memorandum and Articles of Association	(13 pages)
10 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1995	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 Document
10 Feb 1995	123	£ nc 1000/200000 16/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1995	CERTNM	Company name changed speed 4750 LIMITED\certificate issued on 27/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	287	Registered office changed on 25/01/95 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	NEWINC	Incorporation	(17 pages)

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