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Company Name: NEXT MOBILE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05592895

Company Address:

NEXT MOBILE INTERNATIONAL LIMITED
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ


Date:

06/12/2009

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

Email Address:
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NEXT MOBILE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents07/11/1993NEWINC
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
WRES13 - Other resolution - written resolution29/08/2002WRES13
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
4.43 - Notice of final meeting of creditors10/12/20064.43
386 - Notice of passing of resolution removing an auditor26/06/1999386
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
386 - Notice of passing of resolution removing an auditor14/10/1993386
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
First Directors and secretary and intended situation of Registered Office25/06/200510
Notice of variation of administration order09/11/19982.12(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Statement of name20/07/1996694(4)(a)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Change of accounting reference date (Welsh form)10/11/2002225CYM
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
363a - Annual Return17/10/1993363a
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
RES12 - Vary share rights/names19/04/2001RES12
123 - Notice of increase in nominal capital20/05/1994123
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
COCOMP - Order to wind up18/09/1993COCOMP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
BUSADDCH - Business address changed10/09/2006BUSADDCH
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
RES06 - Reduction of issued capital01/01/1996RES06
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
12 - Declaration on application for registration25/08/200012
OCREREG - Order of Court for re-registration10/12/1993OCREREG
Register of Charges18/11/1994401
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)