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Company Name: MOBILE DESIGN LIMITED

Company Type:

Limited Company

Company No:

02889234

Company Address:

MOBILE DESIGN LIMITED
44 Broughton Road
South Woodham Ferrers
CHELMSFORD
CM3 5YX


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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MOBILE DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Notice of statement of administrator's proposals12/01/19992.7(scot)
397a -03/10/2001397a
353 - Register of members11/04/2004353
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Exempt from appointment of auditor - written resolution25/06/1994WRES03
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
4.70 - Declaration of Solvency14/06/19944.70
318 - Location of directors' service con24/08/2003318
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
4.20 - Statement of company's affairs24/04/19964.20
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Exempt from appointment of auditor - written resolution16/04/2002WRES03
OC138 - Order of Court (Section 138)02/06/2005OC138
EEIG2 - Statement of name28/09/2001EEIG2
WRES13 - Other resolution - written resolution15/10/2003WRES13
Confirmation of dissolution - written resolution25/02/2000WRES09
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
RES12 - Vary share rights/names11/12/1993RES12
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
363s - Annual Return22/12/2000363s
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
VAL - Valuation Report16/10/1995VAL
AUDS - Auditor's statement11/08/2000AUDS
Notice of ceasing to act of Receiver13/09/1995405(2)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Resolution to re-register - extraordinary resolution02/11/1998ERES02
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Order of Court - dissolution void27/09/1998OC-DV
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Notice of wind up01/03/2002F14
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Abstract of receipt and payments in receivership22/10/20053.6
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
RES02 - esolution to re-register25/09/2000RES02
Purchase own shares - ordinary resolution20/09/1998ORES08
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
EEIG6 - Statement of name20/04/1996EEIG6
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
Vary share rights/names - ordinary resolution19/07/2001ORES12
Order of Court (Section 138)01/05/2005OC138
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Application by an unlimited company to be re-registered as limited29/04/199651
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Annual Return28/01/1996363x
Notice of closure of a branch of an oversea company09/04/2002695A(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
363x - Annual Return14/09/2006363x
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Valuation Report01/12/2000VAL
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
L64.01 - Early dissolution request08/03/1999L64.01
Return of alteration in the charter21/05/1995692(1)(a)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Exempt from appointment of auditor13/05/1993RES03
363s - Annual Return05/07/1994363s
F14 - Notice of wind up03/07/2001F14
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
VAL - Valuation Report30/10/1997VAL
363x - Annual Return04/03/2005363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)