MOBILE DIRECT LIMITED

Company number 03128136

Date	Type	Description	View / Download
06 Apr 1998	363a	Return made up to 20/11/97; no change of members 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
06 Apr 1998	288c	Secretary's particulars changed 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
15 Dec 1997	288a	New director appointed	(2 pages)
28 Nov 1997	288b	Director resigned	(1 page)
28 Nov 1997	288b	Director resigned	(1 page)
28 Nov 1997	288a	New director appointed	(1 page)
21 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 14/05/97	(1 page)
21 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/05/97 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
21 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/05/97 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
21 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/05/97 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
21 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/05/97 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
21 Oct 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
21 Oct 1997	AA	Accounts for a dormant company made up to 30 November 1996	(3 pages)
17 Mar 1997	288a	New secretary 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
17 Mar 1997	363a	Return made up to 20/11/96; full list of members; amend 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
17 Mar 1997	288b	Secretary resigned 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
17 Mar 1997	288b	Secretary resigned 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
17 Mar 1997	288a	New secretary 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
19 Dec 1996	363a	Return made up to 20/11/96; full list of members	(7 pages)
23 Oct 1996	288c	Director's particulars changed	(1 page)
28 Nov 1995	287	Registered office changed on 28/11/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
28 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
28 Nov 1995	288	New director appointed	(2 pages)
28 Nov 1995	288	Director resigned;new director appointed	(2 pages)
20 Nov 1995	NEWINC	Incorporation	(32 pages)