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MAILCRAFTERS EUROPE LIMITED

Company number 01331514

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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)
08 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Jun 1992 288 Secretary resigned;new secretary appointed
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05 May 1992 AA Full accounts made up to 31 October 1991
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05 May 1992 363b Return made up to 05/04/92; full list of members
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10 Feb 1992 288 Secretary resigned;new secretary appointed
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07 Jun 1991 AA Full accounts made up to 31 October 1990
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14 May 1991 363a Return made up to 05/04/91; full list of members
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08 Aug 1990 288 Director's particulars changed
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09 May 1990 288 Director resigned
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30 Apr 1990 AA Full accounts made up to 29 October 1989
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30 Apr 1990 363 Return made up to 05/04/90; full list of members
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16 May 1989 AA Full accounts made up to 30 October 1988
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03 May 1989 363 Return made up to 06/04/89; full list of members
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19 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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16 May 1988 AA Full accounts made up to 1 November 1987
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16 May 1988 363 Return made up to 13/04/88; full list of members
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29 Mar 1988 288 New director appointed
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04 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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04 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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09 Dec 1987 CERTNM Company name changed mandergraph LIMITED\certificate issued on 10/12/87
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Request DocumentCompany name changed mandergraph LIMITED\certificate issued on 10/12/87
04 Nov 1987 288 New director appointed
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26 Oct 1987 288 Director resigned
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16 Sep 1987 AA Accounts made up to 31 December 1986
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16 Sep 1987 363 Return made up to 19/06/87; full list of members
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14 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed