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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)
15 May 1992 288 New director appointed
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Request DocumentNew director appointed
15 May 1992 288 New director appointed
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Request DocumentNew director appointed
15 May 1992 288 New director appointed
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15 May 1992 288 Secretary resigned
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15 May 1992 288 Director resigned
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15 May 1992 288 Director resigned
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15 May 1992 287 Registered office changed on 15/05/92 from: 81 newgate st london EC1A 7AJ
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Request DocumentRegistered office changed on 15/05/92 from: 81 newgate st london EC1A 7AJ
15 May 1992 MEM/ARTS Memorandum and Articles of Association
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15 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Oct 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation