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MINI MAIL LIMITED

Company number 02018662

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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)
01 Jul 2003 AA Accounts made up to 31 December 2002
05 Mar 2003 288c Director's particulars changed
20 Jan 2003 363s Return made up to 31/12/02; full list of members
17 Jul 2002 MISC S 394 aud res
27 May 2002 AA Accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 31/12/01; full list of members
20 Aug 2001 AA Accounts made up to 31 December 2000
20 Jun 2001 287 Registered office changed on 20/06/01 from: phoenix house rushton avenue bradford west yorkshire BD3 7BH
25 Jan 2001 363s Return made up to 31/12/00; full list of members
25 Jan 2001 288a New director appointed
16 Oct 2000 288b Director resigned
16 Oct 2000 288b Secretary resigned;director resigned
16 Oct 2000 288a New secretary appointed;new director appointed
16 Oct 2000 288a New director appointed
22 Sep 2000 155(6)a Declaration of assistance for shares acquisition
22 Sep 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
22 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Aug 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 288c Director's particulars changed
12 Jun 2000 288c Director's particulars changed
25 Jan 2000 363s Return made up to 31/12/99; full list of members
19 Aug 1999 AA Full accounts made up to 31 December 1998
18 Jan 1999 363s Return made up to 31/12/98; no change of members
17 Aug 1998 AA Full accounts made up to 31 December 1997
12 Jan 1998 363s Return made up to 31/12/97; full list of members