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Company Name: ENTERPRISE MOBILE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05339841

Company Address:

ENTERPRISE MOBILE SYSTEMS LIMITED
Runnymede Malthouse Off Hummer
Road
EGHAM
TW20 9BD


Date:

28/11/2009

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

Email Address:
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ENTERPRISE MOBILE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
OC425 - Order of Court (Section 425)21/02/1999OC425
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
NEWINC - New Incorporation documents15/03/2005NEWINC
123 - Notice of increase in nominal capital19/10/2003123
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Allotment of securities28/06/2003RES10
Confirmation of dissolution04/07/2001RES09
Miscellaneous document18/08/2003MISC
EEIG1 - Statement of name16/01/2002EEIG1
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Increase in nominal capital - written resolution20/03/1994WRESO4
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
353a - Register of members in non-legible form23/09/2003353a
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
363x - Annual Return02/07/2003363x
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Annual Return02/12/1998363
12 - Declaration on application for registration13/07/199512
Notice of Administrative Receiver's death12/01/20003.7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Annual Return29/04/2001363x
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
3.4 - Certificate of constitution of creditors24/10/20013.4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Return delivered for registration of a branch of an oversea company24/08/1994BR1
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
RES07 - Financial assistance in shares acquisition09/11/2003RES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Change in situation or address of Registered Office29/07/1993287
RESO4 - Increase in nominal capital01/08/1998RESO4
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Redemption of shares - ordinary resolution26/07/2000ORES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Particulars of an issue of secured debentures in a series19/02/2003397a
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
WRES13 - Other resolution - written resolution24/12/2001WRES13
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
L64.06 - Directions to defer dissolution16/02/1999L64.06
Change in situation or address of Registered Office06/11/1993287
SA - Shares agreement12/12/2004SA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
COCOMP - Order to wind up06/05/1997COCOMP
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Application by an unlimited company to be re-registered as limited24/09/199351
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Other resolution - extraordinary resolution22/02/2003ERES13
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
123 - Notice of increase in nominal capital09/03/2006123
CERT10 - Re-registration of a company from public to private19/03/2004CERT10