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Company Name: MOBILE EUROPE LIMITED

Company Type:

Limited Company

Company No:

02671274

Company Address:

MOBILE EUROPE LIMITED
52 Midmoor Road
LONDON
SW12 0EN


Date:

24/11/2009

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 EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
362 - Notice of place where an oversea branch register is kept30/10/2002362
51 - Application by an unlimited company to be re-registered as limited13/03/200051
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
EEIG1 - Statement of name02/08/2005EEIG1
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
652C - Withdrawal of application for striking off05/11/1996652C
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
RES09 - Confirmation of dissolution04/06/1995RES09
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Re-registration of a company from private to public23/03/2005CERT5
2.23 - Notice of result of meeting of creditors14/10/19932.23
Register of members in non-legible form21/03/1996353a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Notice of variation of Administration Order28/09/19972.20
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.20 - Statement of company's affairs08/12/19954.20
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
12 - Declaration on application for registration19/03/200312
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
RES06 - Reduction of issued capital27/12/2001RES06
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
4.20 - Statement of company's affairs31/03/19984.20
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
L64.07 - Release of Official Receiver26/04/2000L64.07
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Notice of appointment of a Receiver by the Court20/12/19972(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
363s - Annual Return08/03/1995363s
Allotment of securities - special resolution01/04/1995SRES10
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Statement of Administrator's proposals28/07/19962.21
Administrative Receiver's report21/12/19943.10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Redemption of shares - special resolution07/11/1995SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
COCOMP - Order to wind up25/07/1998COCOMP
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Allotment of securities - written resolution14/01/2006WRES10
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Other resolution16/02/2005RES13
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Notice of receiver's death22/10/19933.3(scot)
L64.01HC - Early dissolution request10/09/1999L64.01HC
Annual Return (Welsh language form)08/03/2006363CYM
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Certificate of specific penalty11/11/1998SPECPEN
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139