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Company Name: NEXT MOBILE LTD

Company Type:

Limited Company

Company No:

04472892

Company Address:

NEXT MOBILE LTD
Suite 3 1ST Floor Stanmore House
15-19 Church Road
STANMORE
HA7 4AR


Date:

01/12/2009

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 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Other resolution18/10/1995RES13
1.1 - Report of meeting approving voluntary arran30/12/20011.1
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
405(1) - Notice of appointment of Receiver21/08/2000405(1)
BUSADDCH - Business address changed27/10/2004BUSADDCH
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
386 - Notice of passing of resolution removing an auditor15/11/2003386
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Other resolution24/09/1998RES13
Scheme of Arrangement04/01/1996CLOSE
Administration Order23/05/20022.7
Withdrawal of application for striking off04/03/2002652C
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Notice of discharge of administration order01/07/20012.4(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Notice of completion of voluntary arrangement17/03/20001.4(scot)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Return by a company purchasing its own shares10/09/1997169
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Notice of winding up order10/06/19964.2(SC)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
CLOSE - Scheme of Arrangement25/03/2000CLOSE
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
WRES13 - Other resolution - written resolution25/08/2001WRES13
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Resolution to re-register - special resolution19/08/2006SRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
AA - Annual Accounts12/09/2002AA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Purchase own shares - extraordinary resolution15/03/2006ERES08
694(4)(a) - Statement of name03/03/1999694(4)(a)
Change of name certificate16/11/2004CERTNM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Notice of constitution of liquidation committee15/03/19994.48
2.18 - Notice of Order to deal with charged property22/04/19942.18
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
6 - Cancellation of alteration to the objects of a company12/12/20006
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
OC138 - Order of Court (Section 138)25/08/2006OC138
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
363a - Annual Return31/03/2004363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Resolution to re-register - ordinary resolution16/11/2003ORES02
4.70 - Declaration of Solvency06/12/20014.70
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Application by a public company for re-registration as a private company06/12/200253
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
RES08 - Purchase own shares03/05/1993RES08
53 - Application by a public company for re-registration as a private company20/05/200053
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Certificate of specific penalty13/03/1998SPECPEN
Notice of discharge of Administration Order30/01/20042.19
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
NEWINC - New Incorporation documents27/06/1997NEWINC
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Confirmation of dissolution - written resolution18/06/1995WRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Notice of completion of voluntary arrangement27/08/19951.4