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MOBILIS HEALTHCARE GROUP LIMITED

Company number 03909990

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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)
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2003 363s Return made up to 20/01/03; full list of members
27 Nov 2002 395 Particulars of mortgage/charge
16 Oct 2002 288b Secretary resigned
15 Aug 2002 88(2)R Ad 05/08/02--------- £ si 700000@1=700000 £ ic 5656000/6356000
15 Aug 2002 123 Nc inc already adjusted 05/08/02
15 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
15 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2002 AA Accounts for a small company made up to 30 September 2001
27 May 2002 288b Secretary resigned
27 May 2002 288a New secretary appointed
27 May 2002 288a New director appointed
27 May 2002 288a New director appointed
19 Apr 2002 88(2)R Ad 25/01/02--------- £ si 81000@1=81000 £ ic 5575000/5656000
29 Mar 2002 88(2)R Ad 08/02/02--------- £ si 2850000@1=2850000 £ ic 2725000/5575000
26 Feb 2002 CERTNM Company name changed footman & company LIMITED\certificate issued on 26/02/02
25 Feb 2002 123 Nc inc already adjusted 25/01/02
25 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
25 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2002 363s Return made up to 20/01/02; full list of members
19 Dec 2001 288a New secretary appointed
31 Jul 2001 AA Full accounts made up to 30 September 2000
21 Mar 2001 363s Return made up to 20/01/01; full list of members
30 Nov 2000 CERTNM Company name changed cobco (297) LIMITED\certificate issued on 30/11/00