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MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED

Company number 03179118

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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)
29 Jul 1996 122 Div s-div 04/07/96
29 Jul 1996 MA Memorandum and Articles of Association
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1996 287 Registered office changed on 30/04/96 from: senator house 85 queen victoria street london EC4V 4JL
30 Apr 1996 288 Secretary resigned
30 Apr 1996 288 Director resigned
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New secretary appointed
24 Apr 1996 CERTNM Company name changed deerhand LIMITED\certificate issued on 25/04/96
19 Apr 1996 288 New director appointed
19 Apr 1996 288 New secretary appointed
18 Apr 1996 288 Director resigned
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1996 288 Secretary resigned
15 Apr 1996 287 Registered office changed on 15/04/96 from: 120 east road london N1 6AA
27 Mar 1996 NEWINC Incorporation