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MOBILE TAKEBACK UK LIMITED

Company number 04039153

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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)
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jan 2001 288a New secretary appointed
29 Jan 2001 288b Secretary resigned
29 Jan 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
28 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
14 Dec 2000 CERTNM Company name changed needitem LIMITED\certificate issued on 15/12/00
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Secretary resigned;director resigned
29 Nov 2000 287 Registered office changed on 29/11/00 from: 1 mitchell lane bristol avon BS1 6BU
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New secretary appointed
24 Jul 2000 NEWINC Incorporation