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M-POWER MOBILE SOLUTIONS LIMITED

Company number 04523361

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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)
03 Oct 2008 88(2) Ad 08/09/08\gbp si 8000@0.5=4000\gbp ic 5375/9375\
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 88(2)R Ad 31/05/07-31/05/07 £ si 750@.5=375
17 Oct 2007 363a Return made up to 02/09/07; full list of members
01 Oct 2007 395 Particulars of mortgage/charge
04 May 2007 287 Registered office changed on 04/05/07 from: unit 14 meadow view long crendon industrial park long crendon buckinghamshire HP18 9EQ
21 Dec 2006 395 Particulars of mortgage/charge
02 Oct 2006 363a Return made up to 02/09/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 122 S-div 19/12/05
23 Jan 2006 88(3) Particulars of contract relating to shares
23 Jan 2006 88(2)R Ad 19/12/05--------- £ si 9498@.5=4749 £ ic 251/5000
23 Jan 2006 123 Nc inc already adjusted 19/12/05
23 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 19/12/05
23 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 88(2)R Ad 19/12/05--------- £ si 500@.5=250 £ ic 1/251
10 Jan 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 9498 @ 50P 19/12/05
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Oct 2005 288c Director's particulars changed
10 Oct 2005 363a Return made up to 02/09/05; full list of members
19 Aug 2005 395 Particulars of mortgage/charge
11 Jul 2005 287 Registered office changed on 11/07/05 from: 44 hill road watlington oxford oxfordshire OX49 5AD
07 Apr 2005 288b Director resigned
09 Nov 2004 363s Return made up to 02/09/04; full list of members