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CHARACTER MAILING SERVICES LIMITED

Company number 01127023

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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)
25 Jan 1991 363a Return made up to 31/12/90; 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 31/12/90; full list of members
23 Jan 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
18 Jul 1990 MA Memorandum and Articles of Association
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1990 288 Secretary resigned
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Request DocumentSecretary resigned
13 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1990 287 Registered office changed on 13/03/90 from: chancel house neasden lane london NW10 2XE
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Request DocumentRegistered office changed on 13/03/90 from: chancel house neasden lane london NW10 2XE
30 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1989 395 Particulars of mortgage/charge
18 Dec 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1989 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
17 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
06 Sep 1989 363 Return made up to 28/07/89; 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 28/07/89; full list of members
17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1989 287 Registered office changed on 07/08/89 from: 13 park place london SW1A 1LP
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Request DocumentRegistered office changed on 07/08/89 from: 13 park place london SW1A 1LP
06 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1989 225(1) Accounting reference date shortened from 31/07 to 30/04
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Request DocumentAccounting reference date shortened from 31/07 to 30/04
19 Jan 1989 363 Return made up to 14/08/88; full list of members
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Request DocumentReturn made up to 14/08/88; full list of members
07 Dec 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
07 Dec 1988 AA Full accounts made up to 30 April 1988
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 accounts made up to 30 April 1988