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MOBILE MESSAGE CENTRE PLC

Company number 04122888

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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)
03 Dec 2003 288b Director resigned
03 Nov 2003 AA Full accounts made up to 31 March 2003
21 Jan 2003 363s Return made up to 15/11/02; full list of members
04 Sep 2002 AA Full accounts made up to 31 March 2002
14 Feb 2002 288a New director appointed
05 Feb 2002 88(2)R Ad 14/12/01--------- £ si 89596@1=89596 £ ic 255000/344596
28 Jan 2002 288a New director appointed
31 Dec 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
10 Dec 2001 363s Return made up to 15/11/01; full list of members
10 Oct 2001 88(2)R Ad 30/06/01--------- £ si 20000@1=20000 £ ic 235002/255002
10 Oct 2001 88(2)R Ad 30/07/01--------- £ si 20000@1=20000 £ ic 215002/235002
10 Oct 2001 88(2)R Ad 30/05/01--------- £ si 20000@1=20000 £ ic 195002/215002
10 Oct 2001 88(2)R Ad 30/05/01--------- £ si 30000@1=30000 £ ic 165002/195002
10 Oct 2001 88(2)R Ad 02/05/01--------- £ si 20000@1=20000 £ ic 145002/165002
19 Jul 2001 353 Location of register of members
19 Jul 2001 287 Registered office changed on 19/07/01 from: b d o stoy hayward kings wharf 20-30 kings road reading berkshire RG1 3EX
09 May 2001 CERT8 Certificate of authorisation to commence business and borrow
09 May 2001 117 Application to commence business
09 May 2001 287 Registered office changed on 09/05/01 from: great western house station road reading berkshire RG1 1JX
09 May 2001 88(2)R Ad 27/04/01--------- £ si 20000@1=20000 £ ic 125002/145002
09 May 2001 88(2)R Ad 19/01/01--------- £ si 125000@1=125000 £ ic 2/125002
09 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2001 123 £ nc 100000/1000000 19/01/01
15 Dec 2000 288b Secretary resigned
12 Dec 2000 NEWINC Incorporation