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MOBILE COMPUTING SYSTEMS LTD

Company number 04240875

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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)
04 Sep 2006	363a	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
04 May 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
26 Jan 2006	88(2)R	Ad 20/01/06--------- £ si 38750@1=38750 £ si 57@.5=28 £ ic 263/39041	View PDF Ad 20/01/06--------- £ si 38750@1=38750 £ si 57@.5=28 £ ic 263/39041 - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	123	Nc inc already adjusted 23/09/05	View PDF Nc inc already adjusted 23/09/05 - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005	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 - 32 pages (32 pages)
04 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2005	122	Conso 23/09/05	View PDF Conso 23/09/05 - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	88(2)R	Ad 23/09/05--------- £ si 30@.5=15 £ ic 248/263	View PDF Ad 23/09/05--------- £ si 30@.5=15 £ ic 248/263 - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	88(2)R	Ad 23/09/05--------- £ si 88@.5=44 £ ic 204/248	View PDF Ad 23/09/05--------- £ si 88@.5=44 £ ic 204/248 - link opens in a new window - 2 pages (2 pages)
21 Jul 2005	363s	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
14 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 10 saint james crescent swansea SA1 6DZ	View PDF Registered office changed on 08/06/05 from: 10 saint james crescent swansea SA1 6DZ - link opens in a new window - 1 page (1 page)
09 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 12 pages (12 pages)
04 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 2004	122	S-div 08/09/04	View PDF S-div 08/09/04 - link opens in a new window - 2 pages (2 pages)
28 Oct 2004	88(2)R	Ad 08/09/04--------- £ si 8@.5=4 £ ic 199/203	View PDF Ad 08/09/04--------- £ si 8@.5=4 £ ic 199/203 - link opens in a new window - 2 pages (2 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Oct 2004	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 - 10 pages (10 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/09/04	View PDF Resolutions RES13 ‐ Sub division 08/09/04 - link opens in a new window - 1 page (1 page)
11 Oct 2004	363a	Return made up to 25/06/04; full list of members	View PDF Return made up to 25/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2004	88(2)R	Ad 30/06/04--------- £ si 101@1=101 £ ic 98/199	View PDF Ad 30/06/04--------- £ si 101@1=101 £ ic 98/199 - link opens in a new window - 2 pages (2 pages)

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