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T-MOBILE NO.5 LIMITED

Company number 02236984

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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 Aug 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Aug 1990 123 £ nc 1000/50000000 30/07/90
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Request Document£ nc 1000/50000000 30/07/90
28 Aug 1990 122 Conve 10/08/90
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28 Aug 1990 288 Director's particulars changed
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13 Jun 1990 288 New director appointed
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13 Jun 1990 288 New director appointed
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01 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 May 1990 AA Accounts for a dormant company made up to 31 March 1989
01 May 1990 363 Return made up to 31/03/89; full list of members
21 Feb 1990 287 Registered office changed on 21/02/90 from: 2 grays inn square, london. WC1R 5AF
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Request DocumentRegistered office changed on 21/02/90 from: 2 grays inn square, london. WC1R 5AF
15 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1990 288 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 DocumentNew director appointed
15 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1990 288 New director appointed
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14 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1989 287 Registered office changed on 14/09/89 from: bouverie house 4TH floor 154 fleet street london EC4A 2DJ
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Request DocumentRegistered office changed on 14/09/89 from: bouverie house 4TH floor 154 fleet street london EC4A 2DJ
05 Sep 1989 CERTNM Company name changed briefstep LIMITED\certificate issued on 06/09/89
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Request DocumentCompany name changed briefstep LIMITED\certificate issued on 06/09/89
25 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1988 287 Registered office changed on 20/04/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/04/88 from: 2 baches street london N1 6UB