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MICROSOFT MOBILE UK LIMITED

Company number 02212202

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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)
25 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jun 1991 123 £ nc 1000000/10000000 06/06/91
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Request Document£ nc 1000000/10000000 06/06/91
05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Apr 1991 288 New director appointed
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10 Apr 1991 288 Director resigned
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10 Apr 1991 363a Return made up to 04/03/91; full list of members
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26 Mar 1991 AA Full accounts made up to 31 December 1990
11 Sep 1990 88(2)R Ad 30/08/90--------- £ si 500000@1=500000 £ ic 300000/800000
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Request DocumentAd 30/08/90--------- £ si 500000@1=500000 £ ic 300000/800000
30 Apr 1990 AA Full accounts made up to 31 December 1989
30 Apr 1990 363 Return made up to 05/03/90; full list of members
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15 Mar 1990 288 New director appointed
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09 Oct 1989 AUD Auditor's resignation
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30 Aug 1989 AA Full accounts made up to 31 December 1988
11 Apr 1989 363 Return made up to 21/02/89; full list of members
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Request DocumentReturn made up to 21/02/89; full list of members
13 Jan 1989 88(2) Wd 20/12/88 ad 14/12/88--------- £ si 150000@1=150000 £ ic 150000/300000
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Request DocumentWd 20/12/88 ad 14/12/88--------- £ si 150000@1=150000 £ ic 150000/300000
10 Aug 1988 PUC 2 Wd 24/06/88 ad 09/05/88--------- £ si 149998@1=149998 £ ic 2/150000
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Request DocumentWd 24/06/88 ad 09/05/88--------- £ si 149998@1=149998 £ ic 2/150000
09 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jan 1988 NEWINC Incorporation