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Company Name: MY.MOBI LTD

Company Type:

Limited Company

Company No:

05973941

Company Address:

MY.MOBI LTD
129 River Park
HEMEL HEMPSTEAD
HP1 1QZ


Date:

26/11/2009

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

Email Address:
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MY.MOBI LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
325 - Location of register of directors' interests in shares etc22/07/1995325
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Notice of administration order27/02/20052.2(scot)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
363s - Annual Return31/08/1999363s
Withdrawal of application for striking off25/11/2001652C
287 - Change in situation or address of Registered Office20/03/1998287
AAMD - Amended Accounts22/09/2000AAMD
Notice of wind up06/04/1994F14
AUDR - Auditor's report04/06/2000AUDR
362 - Notice of place where an oversea branch register is kept19/04/1999362
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
6 - Cancellation of alteration to the objects of a company12/12/20006
Miscellaneous document01/12/2006MISC
363s - Annual Return22/10/2004363s
Notice of closure of a branch of an oversea company09/04/2002695A(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Particulars of an issue of secured debentures in a series23/01/1996397a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
6 - Cancellation of alteration to the objects of a company07/05/19976
Annual Return09/04/1993363s
Other resolution - written resolution09/06/2000WRES13
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Administration Order06/11/20052.7
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
363x - Annual Return12/01/1994363x
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Decrease in nominal capital - written resolution23/12/1996WRESO5
1.1 - Report of meeting approving voluntary arran20/08/20011.1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
362 - Notice of place where an oversea branch register is kept23/02/2006362
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
RES03 - Exempt from appointment of auditor11/11/2002RES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Administrator's abstract of receipts and payments22/12/20052.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Directions to defer dissolution08/12/1999L64.06HC
Annual Return07/08/2004363a
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
RES10 - Allotment of securities21/04/2001RES10
Notice of passing of resolution removing an auditor25/06/2004386
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Application by an unlimited company to be re-registered as limited31/08/199751
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
RES09 - Confirmation of dissolution02/10/1994RES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Capital/bonus issue - special resolution06/01/2001SRES14
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
169 - Return by a company purchasing its own28/04/2003169
RES10 - Allotment of securities12/11/2003RES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
DO1 - Notice of disqualification of an indi08/12/2002DO1
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Release of Official Receiver22/02/1997L64.07HC
363 - Annual Return22/03/2006363
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Written elective resolution25/10/2002(W)ELRES
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
3.7 - Notice of Administrative Receiver's death04/03/19963.7
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Capital/bonus issue31/01/2001RES14
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Notice of completion of voluntary arrangement11/11/19931.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP