MOBILE COMPUTING SYSTEMS LTD

Company number 04240875

Date	Type	Description	View / Download
15 Sep 2004	288b	Director resigned	(1 page)
14 Apr 2004	AA	Total exemption full accounts made up to 30 June 2003	(10 pages)
31 Mar 2004	288a	New director appointed	(2 pages)
31 Mar 2004	288a	New secretary appointed	(2 pages)
31 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
19 Jun 2003	363s	Return made up to 09/06/03; full list of members	(7 pages)
30 Apr 2003	AA	Total exemption full accounts made up to 30 June 2002	(10 pages)
16 Oct 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 Document
16 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Oct 2002	88(2)R	Ad 30/06/02--------- £ si 98@1=98 £ ic 98/196	(2 pages)
16 Oct 2002	288a	New director appointed	(2 pages)
21 Aug 2002	363s	Return made up to 25/06/02; full list of members	(7 pages)
17 Sep 2001	288b	Secretary resigned	(1 page)
17 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Sep 2001	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 Document
11 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Sep 2001	287	Registered office changed on 07/09/01 from: 1 soar terrace morriston swansea SA6 6HX	(1 page)
22 Aug 2001	CERTNM	Company name changed palm computing systems LTD\certificate issued on 22/08/01	(2 pages)
06 Aug 2001	CERTNM	Company name changed tricom mobile technology LTD\certificate issued on 06/08/01	(2 pages)
20 Jul 2001	CERTNM	Company name changed boldland LIMITED\certificate issued on 20/07/01	(2 pages)
20 Jul 2001	288b	Secretary resigned	(1 page)
20 Jul 2001	288b	Director resigned	(1 page)
19 Jul 2001	287	Registered office changed on 19/07/01 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH	(1 page)
19 Jul 2001	288a	New secretary appointed	(2 pages)
19 Jul 2001	288a	New director appointed	(2 pages)