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PITNEY BOWES DOCUMENT MESSAGING TECHNOLOGIES LIMITED

Company number 00702043

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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)
14 Dec 2001 AA Group of companies' accounts made up to 30 December 2000
06 Nov 2001 288a New director appointed
06 Nov 2001 288a New secretary appointed
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Secretary resigned
06 Nov 2001 288b Secretary resigned
06 Nov 2001 287 Registered office changed on 06/11/01 from: isis house horton road, colnbrook slough berkshire SL3 0DF
09 Oct 2001 CERTNM Company name changed bell & howell LIMITED\certificate issued on 09/10/01
25 May 2001 403a Declaration of satisfaction of mortgage/charge
03 May 2001 288a New secretary appointed
30 Dec 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 AA Full group accounts made up to 1 January 2000
09 Aug 2000 363s Return made up to 28/07/00; full list of members
13 Apr 2000 287 Registered office changed on 13/04/00 from: 33-35 woodthorpe road ashford middlesex TW15 2RZ
23 Jan 2000 MA Memorandum and Articles of Association
23 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Dec 1999 MA Memorandum and Articles of Association
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1999 403a Declaration of satisfaction of mortgage/charge
17 Dec 1999 403a Declaration of satisfaction of mortgage/charge
15 Oct 1999 AA Full group accounts made up to 2 January 1999
24 Aug 1999 363s Return made up to 28/07/99; no change of members
18 Jan 1999 288b Director resigned
04 Nov 1998 403a Declaration of satisfaction of mortgage/charge