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MICROSOFT MOBILE UK HOLDINGS LIMITED

Company number 01500669

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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)
20 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1995 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1995 AA Full group accounts made up to 31 December 1994
15 Mar 1995 363s Return made up to 12/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Feb 1995 88(2)R Ad 16/02/95--------- £ si 2103500@1=2103500 £ ic 9850000/11953500
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Request DocumentAd 16/02/95--------- £ si 2103500@1=2103500 £ ic 9850000/11953500
21 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1994 287 Registered office changed on 08/10/94 from: lancaster house lancaster way ermine business park huntington cambridgeshire PE18 6XU
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Request DocumentRegistered office changed on 08/10/94 from: lancaster house lancaster way ermine business park huntington cambridgeshire PE18 6XU
15 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
12 Jun 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Mar 1994 363s Return made up to 12/03/94; no change of members
15 Nov 1993 287 Registered office changed on 15/11/93 from: christchurch house upper george street luton bedfordshire LU1 2RS
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Request DocumentRegistered office changed on 15/11/93 from: christchurch house upper george street luton bedfordshire LU1 2RS
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1993 169 £ ic 34354530/9850000 11/05/93 £ sr 24504530@1=24504530
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Request Document£ ic 34354530/9850000 11/05/93 £ sr 24504530@1=24504530
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
05 Apr 1993 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
23 Mar 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
18 Mar 1993 363s Return made up to 12/03/93; no change of members
17 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
10 Jul 1992 SA Statement of affairs
31 May 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed