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MAIL INTERNATIONAL LIMITED

Company number 01923564

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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 Apr 2007 288b Secretary resigned
15 Feb 2007 363a Return made up to 12/02/07; full list of members
14 Feb 2007 288b Director resigned
22 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
04 Jan 2007 288c Director's particulars changed
05 Aug 2006 403a Declaration of satisfaction of mortgage/charge
13 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
25 Feb 2006 395 Particulars of mortgage/charge
21 Feb 2006 363a Return made up to 12/02/06; full list of members
21 Feb 2006 288c Secretary's particulars changed;director's particulars changed
21 Feb 2006 288b Secretary resigned
23 Dec 2005 288b Director resigned
17 May 2005 288a New secretary appointed;new director appointed
14 Feb 2005 363s Return made up to 12/02/05; full list of members
23 Dec 2004 AA Full accounts made up to 30 September 2004
04 Oct 2004 288b Secretary resigned;director resigned
04 Oct 2004 288a New secretary appointed
04 Oct 2004 169 £ ic 10000/9500 09/09/04 £ sr 500@1=500
04 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2004 288a New director appointed
15 Mar 2004 AA Full accounts made up to 30 September 2003
05 Mar 2004 363s Return made up to 12/02/04; full list of members
08 Apr 2003 AA Accounts for a small company made up to 30 September 2002
25 Feb 2003 363s Return made up to 12/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2002 AA Accounts for a small company made up to 30 September 2001