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Company Name: BUSINESS MOBILE LINES LTD

Company Type:

Limited Company

Company No:

05697385

Company Address:

BUSINESS MOBILE LINES LTD
6 Karen Terrace Perrymans Farm
Road
ILFORD
IG2 7LY


Date:

29/11/2009

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

Email Address:
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BUSINESS MOBILE LINES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
53 - Application by a public company for re-registration as a private company31/10/200653
Notice of resignation of directors or secretaries22/11/2000288b
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
3.10 - Administrative Receiver's report28/07/20013.10
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Annual Return (Welsh language form)28/11/2006363CYM
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Certificate of removal of Voluntary Liquidator28/06/20004.38
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
6 - Cancellation of alteration to the objects of a company21/01/20016
Capital/bonus issue31/08/2003RES14
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Application by an unlimited company to be re-registered as limited03/03/199451
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
288b - Notice of resignation of directors or secretaries07/11/1993288b
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Vary share rights/names12/10/1996RES12
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Liquidator's statement of receipts and payment01/12/20044.6(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Declaration of solvency28/08/20064.25(SC)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
AUD - Auditor's letter of resignation14/10/1996AUD
Capital/bonus issue - written resolution16/12/2002WRES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Auditor's letter of resignation31/07/1993AUD
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16