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DYNAMIC MOBILE BILLING LIMITED

Company number 03383285

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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)
01 Oct 2004 88(2)R Ad 19/07/04--------- £ si 3088@.01=30 £ ic 2014/2044
10 Sep 2004 395 Particulars of mortgage/charge
22 Jul 2004 288a New secretary appointed
19 Jul 2004 AA Full accounts made up to 31 May 2003
25 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shares re dirs fami 28/05/04
25 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004 363s Return made up to 09/06/04; full list of members
18 Mar 2004 288c Director's particulars changed
20 Jan 2004 395 Particulars of mortgage/charge
28 Oct 2003 190 Location of debenture register
27 Oct 2003 353 Location of register of members
22 Jul 2003 88(2)R Ad 10/07/03--------- £ si 700@.01=7 £ ic 2007/2014
12 Jul 2003 88(3) Particulars of contract relating to shares
12 Jul 2003 88(2)R Ad 16/06/03--------- £ si 100000@.01=1000 £ ic 1007/2007
07 Jul 2003 363s Return made up to 09/06/03; full list of members
04 Jul 2003 88(2)R Ad 25/06/03--------- £ si 700@.01=7 £ ic 1000/1007
20 May 2003 288c Director's particulars changed
27 Jan 2003 AA Accounts for a medium company made up to 31 May 2002
15 Jun 2002 363s Return made up to 09/06/02; full list of members
17 Jan 2002 288c Secretary's particulars changed
10 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2001 AA Accounts for a small company made up to 31 May 2001