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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)
11 Dec 2007 4.68 Liquidators' statement of receipts and payments
12 Dec 2006 287 Registered office changed on 12/12/06 from: hatfield business park hatfield hertfordshire AL10 9BW
07 Dec 2006 4.70 Declaration of solvency
07 Dec 2006 MISC Ex.res. "In specie"
07 Dec 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Dec 2006 600 Appointment of a voluntary liquidator
22 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2006 AA Full accounts made up to 31 December 2005
23 Jan 2006 363s Return made up to 31/12/05; full list of members
27 May 2005 403a Declaration of satisfaction of mortgage/charge
09 May 2005 288b Director resigned
09 May 2005 288a New director appointed
22 Apr 2005 AA Full accounts made up to 31 December 2004
01 Feb 2005 363s Return made up to 31/12/04; full list of members
21 Oct 2004 288a New secretary appointed
21 Oct 2004 288b Secretary resigned
05 Aug 2004 88(2)R Ad 29/07/04--------- £ si 2550826@1=2550826 £ ic 198437742/200988568
05 Aug 2004 123 Nc inc already adjusted 29/07/04
05 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Terms condition doc 29/07/04
05 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2004 AA Full accounts made up to 31 December 2003