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MOHAVE LIMITED

Company number 05074656

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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)
13 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Share allot rights char 14/07/04
13 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Docs appr deed guar deb 25/06/04	View PDF Resolutions RES13 ‐ Docs appr deed guar deb 25/06/04 - link opens in a new window - 3 pages (3 pages)
13 Jul 2004	88(2)R	Ad 25/06/04--------- £ si 27799998@1=27799998 £ ic 2/27800000	View PDF Ad 25/06/04--------- £ si 27799998@1=27799998 £ ic 2/27800000 - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	123	Nc inc already adjusted 25/06/04	View PDF Nc inc already adjusted 25/06/04 - link opens in a new window - 1 page (1 page)
13 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ 27799998 ord £1 sha iss 25/06/04
13 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
28 Jun 2004	225	Accounting reference date shortened from 31/03/05 to 31/01/05	View PDF Accounting reference date shortened from 31/03/05 to 31/01/05 - link opens in a new window - 1 page (1 page)
25 Jun 2004	287	Registered office changed on 25/06/04 from: 33-43 price street burslem stoke-on-trent staffordshire ST6 4JJ	View PDF Registered office changed on 25/06/04 from: 33-43 price street burslem stoke-on-trent staffordshire ST6 4JJ - link opens in a new window - 1 page (1 page)
23 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Jun 2004	CERTNM	Company name changed hs 234 LIMITED\certificate issued on 17/06/04	View PDF Company name changed hs 234 LIMITED\certificate issued on 17/06/04 - link opens in a new window - 2 pages (2 pages)
16 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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