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THE MOBILITY BUREAU LIMITED

Company number 03318631

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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 Apr 2001 288a New secretary appointed
19 Mar 2001 288b Director resigned
09 Mar 2001 287 Registered office changed on 09/03/01 from: 5 bedales lewes road haywards heath west sussex RH17 7TE
09 Mar 2001 363s Return made up to 14/02/01; full list of members
15 Aug 2000 AA Accounts for a small company made up to 31 March 2000
31 Jul 2000 288a New director appointed
25 Jul 2000 88(2)R Ad 01/03/00--------- £ si 24900@1=24900 £ ic 50100/75000
25 Jul 2000 123 Nc inc already adjusted 01/03/00
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Mar 2000 363s Return made up to 14/02/00; full list of members
13 Jan 2000 MEM/ARTS Memorandum and Articles of Association
13 Jan 2000 88(2)R Ad 06/07/99--------- £ si 50000@1=50000 £ ic 100/50100
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Aug 1999 AA Accounts for a small company made up to 31 March 1999
01 Mar 1999 363s Return made up to 14/02/99; full list of members
25 Nov 1998 AA Accounts for a small company made up to 31 March 1998
08 Jun 1998 395 Particulars of mortgage/charge
04 Mar 1998 363s Return made up to 14/02/98; full list of members
19 Dec 1997 395 Particulars of mortgage/charge
09 Dec 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
17 Oct 1997 88(2)R Ad 14/10/97--------- £ si 99@1=99 £ ic 1/100
20 Aug 1997 288a New director appointed