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MALL MESSAGES LIMITED

Company number 00803682

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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 Oct 1995 395 Particulars of mortgage/charge
14 Aug 1995 AA Full accounts made up to 25 December 1994
26 Jul 1995 403a Declaration of satisfaction of mortgage/charge
26 Jul 1995 403a Declaration of satisfaction of mortgage/charge
26 Jul 1995 403a Declaration of satisfaction of mortgage/charge
08 Jun 1995 363s Return made up to 10/05/95; no change of members
31 Oct 1994 AA Full accounts made up to 25 December 1993
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22 Jun 1994 363s Return made up to 10/05/94; no change of members
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Request DocumentReturn made up to 10/05/94; no change of members
12 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Sep 1993 AA Full accounts made up to 25 December 1992
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08 Jun 1993 363s Return made up to 10/05/93; full list of members
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Request DocumentReturn made up to 10/05/93; full list of members
29 Jun 1992 AA Full accounts made up to 25 December 1991
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Request DocumentFull accounts made up to 25 December 1991
17 Jun 1992 363s Return made up to 10/05/92; no change of members
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Request DocumentReturn made up to 10/05/92; no change of members
02 Jul 1991 363b Return made up to 10/05/91; full list of members
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15 Jun 1991 AA Full accounts made up to 25 December 1990
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Request DocumentFull accounts made up to 25 December 1990
21 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1990 AUD Auditor's resignation
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09 Jul 1990 AA Full accounts made up to 25 December 1989
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Request DocumentFull accounts made up to 25 December 1989
09 Jul 1990 363 Return made up to 10/05/90; full list of members
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15 May 1990 288 New director appointed
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24 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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16 Oct 1989 288 Director resigned
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29 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1989 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 DocumentParticulars of mortgage/charge