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Company Name: ASSURED MOBILE INTERNET SHOP

Company Type:

Non-Limited

Company Address:

ASSURED MOBILE INTERNET SHOP
44 Lower Addiscombe Rd
CROYDON
CR0 6AA


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on assured mobile internet shop or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on assured mobile internet shop, please click on the link below:

ASSURED MOBILE INTERNET SHOP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)30/06/2002OC425
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Change in situation or address of Registered Office09/07/2002287
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
363a - Annual Return16/03/2003363a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
353a - Register of members in non-legible form03/09/1998353a
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
RES06 - Reduction of issued capital15/03/2003RES06
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Statement of name01/09/1996EEIG2
AAMD - Amended Accounts20/04/1996AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
4.20 - Statement of company's affairs19/03/19944.20
4.48 - Notice of constitution of liquidation committee24/03/19984.48
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Exempt from appointment of auditor - written resolution19/09/2002WRES03
DO1 - Notice of disqualification of an indi24/02/2002DO1
Change of accounting reference date (Welsh form)04/10/2000225CYM
DISS40 - Notice of striking-off action disc25/01/1996DISS40
RES09 - Confirmation of dissolution18/01/1998RES09
Financial assistance in shares acquisition12/12/2003RES07
Certificate of release of Liquidator12/08/20044.14(SC)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
OC - Order of Court04/11/2003OC
L64.06 - Directions to defer dissolution23/10/2004L64.06
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
2.23 - Notice of result of meeting of creditors13/11/20022.23
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
386 - Notice of passing of resolution removing an auditor23/06/2005386
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Decrease in nominal capital - written resolution22/01/1996WRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
287 - Change in situation or address of Registered Office16/12/2003287
397a -05/10/2002397a
RES09 - Confirmation of dissolution04/06/1995RES09
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
2.19 - Notice of discharge of Administration Order20/05/19982.19
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Application to the Court for cancellation of resolution for re-registration24/02/200454
Auditor's letter of resignation14/07/1999AUD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
OC425 - Order of Court (Section 425)27/02/2002OC425
Return of final meeting in creditors' voluntary winding-up01/06/20014.72