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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)
08 Apr 2005 288b Director resigned
05 Jan 2005 AA Interim accounts made up to 30 November 2004
17 Sep 2004 AA Full accounts made up to 31 December 2003
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
13 Sep 2004 288b Secretary resigned;director resigned
13 Sep 2004 288b Director resigned
13 Sep 2004 288a New secretary appointed
01 Sep 2004 363s Return made up to 01/08/04; full list of members
28 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge
19 Jul 2004 288b Director resigned
19 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
19 Jul 2004 288b Director resigned
09 Jul 2004 288c Director's particulars changed
23 Jun 2004 395 Particulars of mortgage/charge
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2003 395 Particulars of mortgage/charge
04 Sep 2003 363a Return made up to 01/08/03; no change of members
21 Jul 2003 288b Director resigned
17 Jun 2003 288a New director appointed
04 Jun 2003 288a New director appointed
09 Mar 2003 AA Full accounts made up to 31 December 2002