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O2 MOBILES LIMITED

Company number 02604355

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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)
23 Mar 1995 287 Registered office changed on 23/03/95 from: no 1 brunel way slough berks, SL1 1XL
23 Mar 1995 353 Location of register of members
21 Mar 1995 288 New director appointed
21 Feb 1995 288 Director resigned
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30 Jan 1995 288 Secretary resigned;new secretary appointed
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07 Jan 1995 AA Full accounts made up to 31 March 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 MEM/ARTS Memorandum and Articles of Association
06 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1994 288 Director's particulars changed
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10 May 1994 363x Return made up to 23/04/94; full list of members
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21 Mar 1994 288 Director's particulars changed
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23 Feb 1994 288 Director's particulars changed
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17 Jan 1994 288 New director appointed
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06 Jan 1994 AA Full accounts made up to 31 March 1993
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07 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Aug 1993 288 Director's particulars changed
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30 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Aug 1993 288 Director's particulars changed
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03 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed