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MOBILE CENTRIC APPLIED TECHNOLOGIES LTD

Company number 05233386

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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)
11 Jul 2007 287 Registered office changed on 11/07/07 from: 112 middlesex street bishopsgate london E1 7HY
09 Jan 2007 88(2)R Ad 17/11/06-28/12/06 £ si 49900000@.01=499000 £ ic 1000/500000
09 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/11/06
09 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 123 £ nc 1000/500000 17/11/06
17 Nov 2006 88(2)R Ad 06/11/06--------- £ si 295@1=295 £ ic 705/1000
17 Nov 2006 287 Registered office changed on 17/11/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
17 Nov 2006 288b Secretary resigned
17 Nov 2006 288a New secretary appointed
17 Oct 2006 363a Return made up to 16/09/06; full list of members
17 Oct 2006 288b Director resigned
13 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Sep 2005 363a Return made up to 16/09/05; full list of members
16 Sep 2004 NEWINC Incorporation