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MOBILIZE SYSTEMS LIMITED

Company number 04445616

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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)
06 Dec 2005 88(2)R Ad 31/10/05--------- £ si 3882@.01=38 £ ic 169/207
06 Dec 2005 88(2)R Ad 04/11/05--------- £ si 22@.01 £ ic 169/169
06 Dec 2005 88(2)R Ad 31/10/05--------- £ si 46@.01 £ ic 169/169
06 Dec 2005 88(2)R Ad 31/10/05--------- £ si 13@.01 £ ic 169/169
14 Jul 2005 363s Return made up to 23/05/05; full list of members
19 Apr 2005 CERTNM Company name changed i-coupon LIMITED\certificate issued on 19/04/05
06 Jan 2005 88(3) Particulars of contract relating to shares
06 Jan 2005 88(2)R Ad 07/12/04--------- £ si 592@.01=5 £ ic 164/169
01 Dec 2004 287 Registered office changed on 01/12/04 from: regina house, 124 finchley road, london, NW3 5JS
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2004 288b Director resigned
13 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
22 Sep 2004 88(2)R Ad 15/04/03--------- £ si 320@.01
22 Jun 2004 88(3) Particulars of contract relating to shares
22 Jun 2004 88(2)R Ad 30/04/04--------- £ si 31@.01
09 Jun 2004 363a Return made up to 23/05/04; full list of members
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2004 88(3) Particulars of contract relating to shares
31 Jan 2004 88(2)R Ad 10/12/03--------- £ si 216@.01=2 £ ic 157/159
22 Jan 2004 88(2)R Ad 04/11/03--------- £ si 418@.01=4 £ ic 153/157
05 Dec 2003 288a New director appointed
03 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
28 Nov 2003 88(2)R Ad 02/09/03--------- £ si 157@.01=1 £ ic 152/153
03 Oct 2003 288a New director appointed
27 Jun 2003 MISC 450 sahres at 0.01 rescinded 24/