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DAISY MOBILE HOLDINGS LIMITED

Company number 06027047

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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)
28 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Sep 2007	88(2)R	Ad 24/09/07--------- £ si 676@.01=6 £ ic 100/106	View PDF Ad 24/09/07--------- £ si 676@.01=6 £ ic 100/106 - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	123	Nc inc already adjusted 24/09/07	View PDF Nc inc already adjusted 24/09/07 - link opens in a new window - 1 page (1 page)
27 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2007	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 - 6 pages (6 pages)
05 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
11 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2007	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 - 30 pages (30 pages)
21 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 25/04/07
21 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 May 2007	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 - 3 pages (3 pages)
21 May 2007	123	£ nc 100/106 25/04/07	View PDF £ nc 100/106 25/04/07 - link opens in a new window - 2 pages (2 pages)
21 May 2007	122	S-div 25/04/07	View PDF S-div 25/04/07 - link opens in a new window - 1 page (1 page)
21 May 2007	88(2)R	Ad 25/04/07--------- £ si 6900@.01=69 £ ic 31/100	View PDF Ad 25/04/07--------- £ si 6900@.01=69 £ ic 31/100 - link opens in a new window - 2 pages (2 pages)
21 May 2007	88(2)R	Ad 28/04/07--------- £ si 3000@.01=30 £ ic 1/31	View PDF Ad 28/04/07--------- £ si 3000@.01=30 £ ic 1/31 - link opens in a new window - 2 pages (2 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR	View PDF Registered office changed on 21/05/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR - link opens in a new window - 1 page (1 page)
21 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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