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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)
14 May 1993 363b Return made up to 23/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/93; full list of members
16 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Mar 1993 88(2)R Ad 24/02/93--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentAd 24/02/93--------- £ si 1999998@1=1999998 £ ic 2/2000000
12 Mar 1993 123 Nc inc already adjusted 24/02/93
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Request DocumentNc inc already adjusted 24/02/93
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
22 Dec 1992 288 Director's particulars changed
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01 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1992 CERTNM Company name changed adnox 3 LIMITED\certificate issued on 07/07/92
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Request DocumentCompany name changed adnox 3 LIMITED\certificate issued on 07/07/92
17 Jun 1992 288 Director's particulars changed
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's particulars changed
17 Jun 1992 288 Director's particulars changed
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's particulars changed
17 Jun 1992 288 Director's particulars changed
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's particulars changed
17 Jun 1992 288 Director's particulars changed
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's particulars changed
17 Jun 1992 288 Director's particulars changed
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's particulars changed
29 May 1992 288 New director appointed
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Request DocumentNew director appointed
22 May 1992 363x Return made up to 23/04/92; full list of members
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Request DocumentReturn made up to 23/04/92; full list of members
19 May 1992 CERTNM Company name changed bt thirty-seven LIMITED\certificate issued on 20/05/92
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Request DocumentCompany name changed bt thirty-seven LIMITED\certificate issued on 20/05/92
15 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
15 May 1992 288 New director appointed
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Request DocumentNew director appointed
15 May 1992 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 May 1992 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 May 1992 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