T-MOBILE NO.1 LIMITED

Company number 03815547

Date	Type	Description	View / Download
11 Dec 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
12 Dec 2006	287	Registered office changed on 12/12/06 from: hatfield business park hatfield hertfordshire AL10 9BW	(1 page)
06 Dec 2006	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Dec 2006	4.70	Declaration of solvency	(3 pages)
06 Dec 2006	600	Appointment of a voluntary liquidator	(1 page)
14 Aug 2006	363s	Return made up to 23/07/06; full list of members	(7 pages)
22 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jun 2006	AA	Accounts made up to 31 December 2005	(16 pages)
16 Aug 2005	363s	Return made up to 23/07/05; full list of members	(7 pages)
09 May 2005	288b	Director resigned	(1 page)
09 May 2005	288a	New director appointed	(2 pages)
22 Apr 2005	AA	Accounts made up to 31 December 2004	(11 pages)
21 Oct 2004	288b	Secretary resigned	(1 page)
21 Oct 2004	288a	New secretary appointed	(2 pages)
05 Aug 2004	88(2)R	Ad 29/07/04--------- £ si 2550826@1=2550826 £ ic 1100/2551926	(2 pages)
05 Aug 2004	123	Nc inc already adjusted 29/07/04	(2 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ General information 29/07/04	(4 pages)
03 Aug 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
26 Apr 2004	AA	Accounts made up to 31 December 2003	(16 pages)
13 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Aug 2003	AA	Accounts made up to 31 December 2002	(20 pages)
07 Aug 2003	363s	Return made up to 23/07/03; full list of members	(7 pages)