DYNAMIC MOBILE BILLING LIMITED

Company number 03383285

Date	Type	Description	View / Download
10 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Nov 2001	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
01 Oct 2001	AA	Total exemption small company accounts made up to 30 November 2000	(7 pages)
02 Aug 2001	363s	Return made up to 09/06/01; full list of members	(8 pages)
19 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jun 2001	88(2)O	Ad 27/04/01--------- £ si 34500@.01	(2 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	225	Accounting reference date shortened from 30/11/01 to 31/05/01	(1 page)
16 May 2001	88(2)R	Ad 27/04/01--------- £ si 44400@.01=444 £ ic 655/1099	(2 pages)
16 May 2001	123	Nc inc already adjusted 27/04/01	(1 page)
16 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2001	288b	Director resigned	(1 page)
27 Mar 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	288b	Director resigned	(1 page)
14 Feb 2001	288c	Director's particulars changed	(1 page)
16 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2000	88(2)R	Ad 17/10/00--------- £ si 500@.01=5 £ ic 650/655	(2 pages)
24 Oct 2000	88(2)R	Ad 28/09/00--------- £ si 55000@.01=550 £ ic 100/650	(2 pages)
18 Oct 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	123	Nc inc already adjusted 12/09/00	(1 page)
14 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
14 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
14 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: heartlands house, 19 cato street, birmingham, west midlands B7 4TS	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next