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MAILSPEED MARINE LIMITED

Company number 01625699

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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)
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2005 395 Particulars of mortgage/charge
07 Oct 2005 AA Accounts for a small company made up to 28 February 2005
14 Mar 2005 88(2)R Ad 28/02/05--------- £ si 900@1=900 £ ic 1000/1900
14 Mar 2005 123 Nc inc already adjusted 28/02/05
14 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Aug 2004 AA Accounts for a small company made up to 29 February 2004
14 Aug 2003 363s Return made up to 31/03/03; full list of members
29 Jul 2003 AA Accounts for a small company made up to 28 February 2003
16 Nov 2002 88(2)R Ad 04/11/02--------- £ si 198@1=198 £ ic 2/200
15 Nov 2002 AA Accounts for a small company made up to 28 February 2002
23 Apr 2002 363s Return made up to 31/03/02; full list of members
22 Jan 2002 AA Full accounts made up to 28 February 2001
07 Aug 2001 288b Director resigned
07 Aug 2001 169 £ ic 4/2 14/05/01 £ sr 2@1=2
06 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2001 225 Accounting reference date extended from 30/11/00 to 28/02/01
11 Nov 2000 395 Particulars of mortgage/charge
06 Jul 2000 395 Particulars of mortgage/charge
28 Jun 2000 AA Full accounts made up to 30 November 1999