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VODAFONE M.C. MOBILE SERVICES LIMITED

Company number 01457704

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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)
31 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1989 287 Registered office changed on 31/05/89 from: the leaze house vallis road frome somerset BA1 13E
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Request DocumentRegistered office changed on 31/05/89 from: the leaze house vallis road frome somerset BA1 13E
03 May 1989 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
09 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1988 287 Registered office changed on 02/09/88 from: vallis house 57 vallis road frome somerset BA11 3EG
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Request DocumentRegistered office changed on 02/09/88 from: vallis house 57 vallis road frome somerset BA11 3EG
02 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Sep 1988 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Nov 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
05 Nov 1987 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
28 Oct 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Oct 1987 BS Balance Sheet
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Request DocumentBalance Sheet
28 Oct 1987 AUDS Auditor's statement
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28 Oct 1987 AUDR Auditor's report
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28 Oct 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
28 Oct 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
19 Oct 1987 PUC 2 Wd 12/10/87 ad 20/05/87--------- premium £ si 475000@1=475000
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Request DocumentWd 12/10/87 ad 20/05/87--------- premium £ si 475000@1=475000
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Oct 1987 363 Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members
06 Oct 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
06 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1987 363 Return made up to 31/03/86; full list of members
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Request DocumentReturn made up to 31/03/86; full list of members