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MOBILESERV UK HOLDCO 3 LIMITED

Company number 05889081

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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)
19 Oct 2006 287 Registered office changed on 19/10/06 from: c/o kirkland and ellis international LLP 30 st mary axe london EC3A 8AF
View PDF Registered office changed on 19/10/06 from: c/o kirkland and ellis international LLP 30 st mary axe london EC3A 8AF - link opens in a new window - 1 page (1 page)
19 Oct 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
19 Oct 2006 88(2)R Ad 26/09/06--------- £ si 3315575@1=3315575 £ ic 1/3315576
View PDF Ad 26/09/06--------- £ si 3315575@1=3315575 £ ic 1/3315576 - link opens in a new window - 2 pages (2 pages)
19 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2006 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 - 2 pages (2 pages)
19 Oct 2006 123 £ nc 1000/3315576 26/09/06
View PDF £ nc 1000/3315576 26/09/06 - link opens in a new window - 1 page (1 page)
29 Sep 2006 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
16 Aug 2006 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
14 Aug 2006 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2006 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2006 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006 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 - 2 pages (2 pages)
08 Aug 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2006 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 38 pages (38 pages)