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MOBILE PHONES DIRECT LIMITED

Company number 02890187

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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)
09 Mar 1998 CERTNM Company name changed the mobile phone store (uk) limi ted\certificate issued on 10/03/98
03 Feb 1998 363s Return made up to 21/01/98; full list of members
25 Nov 1997 AA Accounts for a small company made up to 31 March 1997
07 Aug 1997 395 Particulars of mortgage/charge
20 Feb 1997 363s Return made up to 21/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
10 Apr 1996 363s Return made up to 21/01/96; no change of members
  • 363(287) ‐ Registered office changed on 10/04/96
01 Feb 1996 395 Particulars of mortgage/charge
12 Jan 1996 AA Accounts for a small company made up to 31 March 1995
13 Sep 1995 363s Return made up to 21/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 287 Registered office changed on 01/11/94 from: radnor house 28 bartholomew street newbury berkshire RG14 5EU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/11/94 from: radnor house 28 bartholomew street newbury berkshire RG14 5EU
19 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1994 123 Nc inc already adjusted 24/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 24/09/94
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
21 Jan 1994 NEWINC Incorporation