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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)
15 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 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
15 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1992 CERTNM Company name changed mercury personal communications network LIMITED\certificate issued on 08/05/92
06 Dec 1991 AA Full accounts made up to 31 March 1991
23 Sep 1991 363b Return made up to 14/08/91; full list of members
23 Sep 1991 363(287) Registered office changed on 23/09/91
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Request DocumentRegistered office changed on 23/09/91
21 Aug 1991 88(2)R Ad 07/12/90--------- £ si 20691000@1=20691000 £ ic 26629999/47320999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/90--------- £ si 20691000@1=20691000 £ ic 26629999/47320999
21 Aug 1991 88(2)R Ad 07/12/90--------- £ si 2299000@1=2299000 £ ic 24330999/26629999
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Request DocumentAd 07/12/90--------- £ si 2299000@1=2299000 £ ic 24330999/26629999
21 Aug 1991 88(2)R Ad 09/07/91--------- £ si 10549000@1=10549000 £ ic 13781999/24330999
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Request DocumentAd 09/07/91--------- £ si 10549000@1=10549000 £ ic 13781999/24330999
21 Aug 1991 88(2)R Ad 27/06/91--------- £ si 6078000@1=6078000 £ ic 7703999/13781999
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Request DocumentAd 27/06/91--------- £ si 6078000@1=6078000 £ ic 7703999/13781999
14 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1991 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
01 Aug 1991 288 Director resigned
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
01 Aug 1991 288 Director resigned
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
01 Aug 1991 288 Director resigned
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
17 Jul 1991 288 Secretary's particulars changed;secretary resigned;new secretary appointed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed
22 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1991 AA Full accounts made up to 31 March 1990
15 Jan 1991 88(2)R Ad 30/07/90--------- £ si 855999@1
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Request DocumentAd 30/07/90--------- £ si 855999@1
15 Jan 1991 88(2)R Ad 30/07/90--------- £ si 7703999@1
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Request DocumentAd 30/07/90--------- £ si 7703999@1
28 Sep 1990 363 Return made up to 14/08/90; full list of members
05 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions