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MOBILE COMMERCE LIMITED

Company number 03861724

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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)
02 Oct 2001 288a New director appointed
02 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2001 AA Full accounts made up to 31 December 2000
14 May 2001 288a New director appointed
14 May 2001 288a New secretary appointed
14 May 2001 288b Director resigned
14 May 2001 288b Secretary resigned
14 May 2001 287 Registered office changed on 14/05/01 from: 8 wexfenne gardens woking surrey GU22 8TX
16 Nov 2000 MEM/ARTS Memorandum and Articles of Association
08 Nov 2000 363s Return made up to 19/10/00; full list of members
08 Sep 2000 88(2)R Ad 06/09/00--------- £ si 2037@.01=20 £ ic 115/135
04 Sep 2000 88(2)R Ad 29/08/00--------- £ si 433@.01=4 £ ic 111/115
04 Sep 2000 88(2)R Ad 29/08/00--------- £ si 1111@.01=11 £ ic 100/111
26 May 2000 MEM/ARTS Memorandum and Articles of Association
26 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 May 2000 122 S-div 19/04/00
26 May 2000 287 Registered office changed on 26/05/00 from: baker tilly 2ND floor brazennose house brazennose street manchester lancashire M2 5EL
08 Mar 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
30 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 2000 288b Secretary resigned
30 Jan 2000 288a New secretary appointed;new director appointed
30 Jan 2000 88(2)R Ad 25/01/00--------- £ si 99@1=99 £ ic 1/100
05 Nov 1999 288a New director appointed