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Company Name: BUSINESS MOBILE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05137126

Company Address:

BUSINESS MOBILE SOLUTIONS LIMITED
C/O Ronald Shaw & Co Ashford
House 95 Dixons Green
DUDLEY
DY2 7DJ


Date:

27/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Capital/bonus issue - ordinary resolution21/03/1998ORES14
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
DO1 - Notice of disqualification of an indi14/08/2005DO1
Certificate of specific penalty26/11/1993SPECPEN
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Vary share rights/names - written resolution07/07/1999WRES12
WRES13 - Other resolution - written resolution28/01/1999WRES13
Decrease in nominal capital - special resolution02/06/1993SRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
RES16 - Redemption of shares24/11/2001RES16
RES08 - Purchase own shares08/09/2005RES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
SA - Shares agreement22/07/2004SA
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
RES14 - Capital/bonus issue16/03/1997RES14
Notice of completion of voluntary arrangement11/07/19991.4
Notice of variation of Administration Order16/04/19982.20
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
EEIG2 - Statement of name14/08/2001EEIG2
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Order of Court - dissolution void16/03/1997OC-DV
Re-registration of a company from unlimited to limited06/06/1995CERT1
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
395 - Particulars of a mortgage or charge10/01/2000395
3.7 - Notice of Administrative Receiver's death18/06/19953.7
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
652A - Application for striking off20/08/1997652A
363s - Annual Return09/05/1997363s
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
353 - Register of members28/10/1996353
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
VAL - Valuation Report26/10/1997VAL
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)