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MOBILE DATA TECHNOLOGY LIMITED

Company number 05222765

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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)
18 Feb 2005 123 Nc inc already adjusted 19/01/05
18 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
01 Feb 2005 CERTNM Company name changed hamsard 2762 LIMITED\certificate issued on 01/02/05
27 Jan 2005 395 Particulars of mortgage/charge
30 Dec 2004 88(2)R Ad 10/12/04--------- £ si 1@1=1 £ ic 1/2
30 Dec 2004 287 Registered office changed on 30/12/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
30 Dec 2004 288b Secretary resigned
30 Dec 2004 288b Director resigned
30 Dec 2004 288a New secretary appointed
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New director appointed
06 Sep 2004 NEWINC Incorporation