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THE MOBILE CLUB LIMITED

Company number 04294209

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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)
08 Oct 2004 363s Return made up to 26/09/04; no change of members
08 Oct 2003 363s Return made up to 26/09/03; full list of members
01 Oct 2003 88(2)R Ad 01/11/02-28/02/03 £ si 75000@1=75000 £ ic 125000/200000
01 Oct 2003 MISC Amended 882 for 124,994 01/10/02
20 Aug 2003 AA Full accounts made up to 30 April 2003
07 Nov 2002 88(2)R Ad 01/10/02-31/10/02 £ si 125000@1=125000 £ ic 6/125006
26 Oct 2002 363s Return made up to 26/09/02; full list of members
12 Sep 2002 MEM/ARTS Memorandum and Articles of Association
11 Sep 2002 88(2)R Ad 21/08/02--------- £ si 4@1=4 £ ic 2/6
03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
08 Aug 2002 225 Accounting reference date shortened from 30/09/02 to 30/04/02
25 Jul 2002 288a New director appointed
14 Jul 2002 288a New director appointed
07 May 2002 288a New director appointed
14 Mar 2002 288a New secretary appointed;new director appointed
14 Mar 2002 288a New director appointed
08 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2002 123 £ nc 1000/200000 04/03/01
08 Mar 2002 287 Registered office changed on 08/03/02 from: 189 reddish road stockport cheshire SK5 7HR
08 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2002 288b Secretary resigned