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JLT MOBILE COMPUTERS LIMITED

Company number 05094647

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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)
15 Nov 2005 88(2)R Ad 31/10/05--------- £ si 119@1=119 £ ic 948/1067
26 Oct 2005 88(2)R Ad 21/04/05--------- £ si 198@1=198 £ ic 750/948
26 Oct 2005 123 Nc inc already adjusted 21/04/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Art 4 not apply to 1000 21/04/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2005 363s Return made up to 05/04/05; full list of members
27 Sep 2004 288a New director appointed
27 Sep 2004 88(2)R Ad 10/08/04--------- £ si 749@1=749 £ ic 1/750
17 Sep 2004 123 Nc inc already adjusted 10/08/04
17 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2004 395 Particulars of mortgage/charge
30 Jul 2004 225 Accounting reference date extended from 30/04/05 to 30/06/05
15 Jun 2004 288b Secretary resigned
24 May 2004 CERTNM Company name changed commitment mobile computing LTD\certificate issued on 24/05/04
04 May 2004 288a New secretary appointed
04 May 2004 287 Registered office changed on 04/05/04 from: saddlers cottage, vale road alpraham cheshire CW6 9JB
20 Apr 2004 288a New director appointed
20 Apr 2004 288b Director resigned
05 Apr 2004 NEWINC Incorporation