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BICON MOBILE LIMITED

Company number 03571569

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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 Jun 2002 363s Return made up to 28/05/02; full list of members
29 Jun 2002 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
15 Apr 2002 288a New director appointed
05 Apr 2002 AA Accounts made up to 31 May 2001
31 Jan 2002 123 Nc inc already adjusted 02/01/02
31 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2001 CERTNM Company name changed chattel LIMITED\certificate issued on 18/10/01
26 Jul 2001 CERTNM Company name changed axcel LIMITED\certificate issued on 26/07/01
26 Jul 2001 287 Registered office changed on 26/07/01 from: ashbrook house layham road layham hadleigh suffolk IP1 5NB
29 Jun 2001 363s Return made up to 28/05/01; full list of members
29 Jun 2001 363(288) 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 DocumentSecretary's particulars changed
06 Mar 2001 325 Location of register of directors' interests
27 Feb 2001 288a New secretary appointed
27 Feb 2001 288b Secretary resigned
13 Dec 2000 AA Accounts made up to 31 May 2000
05 Jun 2000 363a Return made up to 28/05/00; no change of members
05 Jun 2000 353 Location of register of members
14 Feb 2000 AA Accounts made up to 31 May 1999
08 Jul 1999 363a Return made up to 28/05/99; full list of members
28 May 1998 NEWINC Incorporation