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MAILING PREFERENCE SERVICE LIMITED

Company number 01640762

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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)
18 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1990 287 Registered office changed on 07/02/90 from: 26 eccleston street london SW1W 9PY
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Request DocumentRegistered office changed on 07/02/90 from: 26 eccleston street london SW1W 9PY
02 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
18 Aug 1989 363 Annual return made up to 07/06/89
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Request DocumentAnnual return made up to 07/06/89
20 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1989 287 Registered office changed on 08/06/89 from: 1 new burlington street london W1X 1FD
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Request DocumentRegistered office changed on 08/06/89 from: 1 new burlington street london W1X 1FD
25 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1989 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
16 Feb 1989 363 Annual return made up to 02/06/88
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Request DocumentAnnual return made up to 02/06/88
22 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1987 AA Accounts for a small company made up to 28 February 1987
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Request DocumentAccounts for a small company made up to 28 February 1987
11 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1987 363 Annual return made up to 23/06/87
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Request DocumentAnnual return made up to 23/06/87
02 May 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1986 AA Accounts for a small company made up to 28 February 1986
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Request DocumentAccounts for a small company made up to 28 February 1986
01 Oct 1986 363 Annual return made up to 05/06/86
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Request DocumentAnnual return made up to 05/06/86
24 May 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions