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POSTERMOBILE ADVERTISING LIMITED

Company number 02696828

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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)
19 Jul 1999 287 Registered office changed on 19/07/99 from: cooper house 316 regents park road london N3 2JX
26 Apr 1999 88(2)R Ad 11/03/99--------- £ si 7000@1=7000 £ ic 329542/336542
05 Mar 1999 363s Return made up to 01/03/99; no change of members
22 Feb 1999 AA Accounts for a small company made up to 31 March 1998
28 May 1998 403a Declaration of satisfaction of mortgage/charge
09 Mar 1998 363s Return made up to 13/03/98; full list of members
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
28 Aug 1997 288c Secretary's particulars changed;director's particulars changed
09 Apr 1997 363s Return made up to 13/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 1997 403a Declaration of satisfaction of mortgage/charge
03 Nov 1996 AA Full accounts made up to 31 March 1996
17 Apr 1996 287 Registered office changed on 17/04/96 from: 311 ballards lane london N12 8LY
15 Apr 1996 363s Return made up to 13/03/96; full list of members
20 Feb 1996 288 New secretary appointed;new director appointed
20 Feb 1996 288 Secretary resigned;director resigned
20 Feb 1996 287 Registered office changed on 20/02/96 from: hobson house 155 gower st london WC1E 6BY
16 Jan 1996 AA Accounts for a small company made up to 31 March 1995
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jan 1996 CERTNM Company name changed postermobile LIMITED\certificate issued on 05/01/96
21 Dec 1995 88(2)R Ad 11/12/95--------- £ si 55555@1=55555 £ ic 253773/309328
13 Jul 1995 88(2)R Ad 11/05/95--------- £ si 11440@1=11440 £ ic 242333/253773
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1995 123 £ nc 553333/578333 11/05/95