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Company Name: MOBILE ENTERPRISE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04295834

Company Address:

MOBILE ENTERPRISE SYSTEMS LIMITED
Enterprise House
Station Road
BRISTOL
BS39 5RA


Date:

05/12/2009

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 ENTERPRISE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
AUD - Auditor's letter of resignation17/03/1998AUD
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Bona Vacantia disclaimer24/02/1994BONA
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Capital/bonus issue - special resolution01/02/2003SRES14
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
4.51 - Certificate that creditors have been paid in full26/11/19954.51
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Annual Return30/08/2002363a
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Certificate that creditors have been paid in full03/08/20044.51
405(1) - Notice of appointment of Receiver21/08/2000405(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
405(1) - Notice of appointment of Receiver08/01/1998405(1)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Notice of statement of administrator's proposals28/06/20012.7(scot)
Certificate of removal of Voluntary Liquidator28/06/20004.38
363x - Annual Return24/01/1996363x
397a -29/09/1993397a
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
RELREC - Official Receiver's release16/05/2004RELREC
RESO5 - Decrease in nominal capital20/05/2005RESO5
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
DO1 - Notice of disqualification of an indi24/10/2002DO1
4.70 - Declaration of Solvency24/04/20064.70
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Early dissolution request05/12/2004L64.01HC
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
RESO5 - Decrease in nominal capital06/03/1998RESO5
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3