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NOKIA MOBILE PHONES (U.K.) LIMITED

Company number 01787336

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 1994 288 New director appointed
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14 Jun 1994 288 Director resigned
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14 Jun 1994 288 Director resigned
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14 Jun 1994 288 New director appointed
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14 Mar 1994 AA Full accounts made up to 31 December 1993
09 Jan 1994 363s Return made up to 16/12/93; full list of members
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02 Apr 1993 AA Full accounts made up to 31 December 1992
14 Feb 1993 MA Memorandum and Articles of Association
06 Jan 1993 288 Director resigned;new director appointed
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04 Jan 1993 CERTNM Company name changed technophone LIMITED\certificate issued on 04/01/93
21 Dec 1992 363s Return made up to 16/12/92; full list of members
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21 Dec 1992 363(287) Registered office changed on 21/12/92
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23 Jul 1992 AA Full group accounts made up to 31 December 1991
28 May 1992 288 Director resigned
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19 May 1992 288 Director resigned
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11 May 1992 288 New director appointed
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30 Jan 1992 288 New director appointed
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27 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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09 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1992 288 Director resigned
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04 Jan 1992 MA Memorandum and Articles of Association
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04 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Dec 1991 AA Full group accounts made up to 31 March 1991
20 Dec 1991 363b Return made up to 22/12/91; full list of members
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Request DocumentReturn made up to 22/12/91; full list of members