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MOVE2MOBILE LTD

Company number 04564149

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Company Results (links open in a new window)
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)
19 Jan 2006	363s	Return made up to 16/10/05; full list of members	View PDF Return made up to 16/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jan 2006	363(288)	Director's particulars changed
01 Dec 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
01 Dec 2005	88(2)R	Ad 09/02/04-01/04/05 £ si 54@.01	View PDF Ad 09/02/04-01/04/05 £ si 54@.01 - link opens in a new window - 2 pages (2 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 8 pages (8 pages)
25 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
24 Nov 2004	363s	Return made up to 16/10/04; full list of members	View PDF Return made up to 16/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
02 Sep 2004	88(2)R	Ad 01/07/03-31/05/04 £ si 3277@.01	View PDF Ad 01/07/03-31/05/04 £ si 3277@.01 - link opens in a new window - 3 pages (3 pages)
18 Aug 2004	AA	Total exemption full accounts made up to 31 October 2003	View PDF Total exemption full accounts made up to 31 October 2003 - link opens in a new window - 8 pages (8 pages)
24 Nov 2003	363s	Return made up to 16/10/03; full list of members	View PDF Return made up to 16/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
24 Nov 2003	363(288)	Secretary's particulars changed;director's particulars changed
14 Oct 2003	88(2)R	Ad 24/07/03--------- £ si 915@.01=9 £ ic 105/114	View PDF Ad 24/07/03--------- £ si 915@.01=9 £ ic 105/114 - link opens in a new window - 2 pages (2 pages)
14 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2003	88(2)R	Ad 27/05/03--------- £ si 520@.01=5 £ ic 100/105	View PDF Ad 27/05/03--------- £ si 520@.01=5 £ ic 100/105 - link opens in a new window - 2 pages (2 pages)
11 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2003	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 - 12 pages (12 pages)
01 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2003	122	S-div 26/01/03	View PDF S-div 26/01/03 - link opens in a new window - 2 pages (2 pages)
28 Feb 2003	123	Nc inc already adjusted 16/01/03	View PDF Nc inc already adjusted 16/01/03 - link opens in a new window - 2 pages (2 pages)
28 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Share sub div 16/01/03 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
28 Feb 2003	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 DocumentResolutions
28 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Oct 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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