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Company Name: MOBILE ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

03098296

Company Address:

MOBILE ELECTRONICS LIMITED
220-224 West Road
WESTCLIFF-ON-SEA
SS0 9DE


Date:

02/12/2009

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 ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
2.20 - Notice of variation of Administration Order28/04/19982.20
Re-registration of a company from private to public with a change of name23/09/2005CERT7
363a - Annual Return10/07/2004363a
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Return by a company purchasing its own shares26/12/2003169
395 - Particulars of a mortgage or charge29/03/1999395
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Return of final meeting in members' voluntary winding-up02/09/20044.71
288b - Notice of resignation of directors or secretaries08/11/1999288b
Orders to rescind, defer or stay22/05/1996COLIQ
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Increase in nominal capital - special resolution19/12/2004SRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Annual Return17/07/2004363
3.8 - Notice of Order to dispose of charged property07/05/19993.8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Notice of discharge of Administration Order15/05/20032.19
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
SRES15 - Change of Name Special Resolution25/04/2006SRES15
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
MA - Memorandum and Articles15/05/1993MA
AA - Annual Accounts05/05/2005AA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
BUSADDCH - Business address changed19/12/2004BUSADDCH
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
363 - Annual Return10/06/2002363
Order or revocation or suspension of voluntary arrangement30/11/20051.2
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
EEIG2 - Statement of name05/11/1998EEIG2
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Other resolution - written resolution03/04/1999WRES13
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
SRES13 - Other resolution - special resolution19/06/2006SRES13
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08