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THE LETTERSHOP LIMITED

Company number 00165672

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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)
13 Jun 2001 363s Return made up to 06/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2000 AA Full group accounts made up to 30 January 2000
13 Jun 2000 363s Return made up to 06/06/00; full list of members
26 Nov 1999 AA Full group accounts made up to 31 January 1999
07 Jul 1999 363s Return made up to 06/06/99; no change of members
09 Dec 1998 288b Director resigned
24 Jun 1998 AA Full group accounts made up to 25 January 1998
11 Jun 1998 363s Return made up to 06/06/98; no change of members
26 Jun 1997 363s Return made up to 06/06/97; full list of members
23 May 1997 AA Full group accounts made up to 26 January 1997
10 Jul 1996 363s Return made up to 06/06/96; no change of members
09 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1996 AA Full group accounts made up to 28 January 1996
15 Aug 1995 403a Declaration of satisfaction of mortgage/charge
04 Aug 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
04 Jul 1995 363s Return made up to 06/06/95; no change of members
16 May 1995 AA Full group accounts made up to 29 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Full group accounts made up to 30 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 January 1994
01 Jul 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
31 May 1994 363s Return made up to 06/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/94; full list of members
06 Jul 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Jul 1993 363s Return made up to 06/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/93; full list of members