CELLPHONES DIRECT (HOLDINGS) LIMITED

Company number 03065866

Date	Type	Description	View / Download
14 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	288c	Secretary's particulars changed	(1 page)
18 Sep 1996	AA	Full group accounts made up to 31 March 1996	(23 pages)
14 Aug 1996	363s	Return made up to 09/06/96; full list of members	(6 pages)
04 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
04 Jan 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Dec 1995	88(3)	Particulars of contract relating to shares	(4 pages)
22 Dec 1995	88(2)O	Ad 28/10/95--------- £ si 1750000@1	(2 pages)
08 Dec 1995	288	New director appointed	(6 pages)
22 Nov 1995	CERTNM	Company name changed extrafunny LIMITED\certificate issued on 23/11/95	(4 pages)
20 Nov 1995	122	Conve 27/10/95	(1 page)
20 Nov 1995	88(2)P	Ad 27/10/95--------- £ si 1750000@1=1750000 £ ic 333333/2083333	(2 pages)
20 Nov 1995	88(2)R	Ad 27/10/95--------- £ si 333331@1=333331 £ ic 2/333333	(2 pages)
17 Nov 1995	287	Registered office changed on 17/11/95 from: the courtyard 2/4 london road newbury berkshire RG14 1JX	(1 page)
17 Nov 1995	224	Accounting reference date notified as 31/03	(1 page)
17 Nov 1995	288	New secretary appointed	(2 pages)
17 Nov 1995	288	New director appointed	(2 pages)
17 Nov 1995	288	Secretary resigned	(2 pages)
17 Nov 1995	288	Director resigned	(4 pages)
17 Nov 1995	123	£ nc 1000/2083333 27/10/95	(1 page)
03 Nov 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document