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MAJORMOBILE LIMITED

Company number 04109034

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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)
22 Dec 2008	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
15 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint directors 26/03/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint directors 26/03/2008 - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
02 Apr 2008	288a	Director appointed colin mcneill	View PDF Director appointed colin mcneill - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	288a	Director appointed george edward brettle	View PDF Director appointed george edward brettle - link opens in a new window - 1 page (1 page)
02 Apr 2008	288a	Director appointed alan slater	View PDF Director appointed alan slater - link opens in a new window - 1 page (1 page)
29 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2007	363s	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 8 pages (8 pages)
15 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
06 Dec 2006	363s	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
10 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
28 Nov 2005	363s	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
23 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 24 pages (24 pages)
23 Nov 2004	363s	Return made up to 16/11/04; full list of members	View PDF Return made up to 16/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
16 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
27 Nov 2003	363s	Return made up to 16/11/03; full list of members	View PDF Return made up to 16/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
06 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 26 pages (26 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 shareholder 05/02/02
03 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

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