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MAILCOM PLC

Company number 01620040

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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)
16 Aug 1991 AA Full group accounts made up to 31 December 1990
31 May 1991 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1991 88(2)R Ad 18/03/91--------- £ si 50490@.01=504 £ ic 50490/50994
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Request DocumentAd 18/03/91--------- £ si 50490@.01=504 £ ic 50490/50994
04 Apr 1991 123 Nc inc already adjusted 18/03/91
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Request DocumentNc inc already adjusted 18/03/91
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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04 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Oct 1990 363 Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members
31 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1990 AA Full group accounts made up to 31 December 1989
02 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1990 395 Particulars of mortgage/charge
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06 Feb 1990 395 Particulars of mortgage/charge
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29 Dec 1989 395 Particulars of mortgage/charge
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09 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Aug 1989 363 Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members
22 Jun 1989 AA Full accounts made up to 31 December 1988
15 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1989 288 New director appointed
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Request DocumentNew director appointed