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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)
16 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1994 AA Full accounts made up to 31 March 1993
24 Aug 1993 363x Return made up to 14/08/93; full list of members
03 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1993 88(2)R Ad 01/02/93--------- £ si 10000000@1=10000000 £ ic 48177000/58177000
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Request DocumentAd 01/02/93--------- £ si 10000000@1=10000000 £ ic 48177000/58177000
14 Feb 1993 123 Nc inc already adjusted 01/02/93
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Request DocumentNc inc already adjusted 01/02/93
14 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1993 AA Full accounts made up to 31 March 1992
01 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Aug 1992 363x Return made up to 14/08/92; full list of members
21 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jun 1992 288 New director appointed
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21 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1992 288 New director appointed
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27 May 1992 287 Registered office changed on 27/05/92 from: new mercury house 26,lion square london WC1R 4HA
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Request DocumentRegistered office changed on 27/05/92 from: new mercury house 26,lion square london WC1R 4HA
15 May 1992 287 Registered office changed on 15/05/92 from: 1,harbour exchange square docklands london E14 9GE
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Request DocumentRegistered office changed on 15/05/92 from: 1,harbour exchange square docklands london E14 9GE
15 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1992 288 Director resigned
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Request DocumentDirector resigned