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Company Name: BUSINESS MOBILES DIRECT LIMITED

Company Type:

Limited Company

Company No:

05683220

Company Address:

BUSINESS MOBILES DIRECT LIMITED
2 Merlin Close Shoal Hill
CANNOCK
WS11 1JB


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 MOBILES DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Redemption of shares - special resolution07/07/2001SRES16
694(4)(a) - Statement of name10/10/2006694(4)(a)
287 - Change in situation or address of Registered Office16/12/2003287
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
362 - Notice of place where an oversea branch register is kept27/08/2000362
325 - Location of register of directors' interests in shares etc01/11/1997325
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Notice of closure of a branch of an oversea company25/08/2003695A(3)
3.10 - Administrative Receiver's report14/06/20023.10
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
RES10 - Allotment of securities14/11/1994RES10
2.2(scot) - Notice of administration order07/12/20002.2(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Statement of name16/05/2005EEIG1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Notice of appointment of directors or secretaries20/06/2002288a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
6 - Cancellation of alteration to the objects of a company10/08/20006
BS - Balance sheet14/08/1999BS
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
123 - Notice of increase in nominal capital19/02/1996123
Notice of death of Liquidator13/01/20054.18(SC)
Other resolution - written resolution27/04/2001WRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
COCOMP - Order to wind up21/07/1993COCOMP
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
RES08 - Purchase own shares10/04/2005RES08
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
SRES13 - Other resolution - special resolution08/09/1993SRES13
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
694(4)(a) - Statement of name02/01/2004694(4)(a)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Notice of final meeting of creditors11/11/19974.43
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
VAL - Valuation Report18/01/2001VAL
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Notice of completion of voluntary arrangement06/08/19981.4(scot)
4.70 - Declaration of Solvency10/10/20054.70
Notice of passing of resolution removing an auditor04/11/2003386
Certificate of removal of Voluntary Liquidator12/01/20064.38
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
363x - Annual Return06/12/1997363x
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
3.10 - Administrative Receiver's report26/02/19973.10
Cancellation of alteration to the objects of a company21/05/19976
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)