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MAIL SOLUTIONS PRINT LIMITED

Company number 02103601

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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)
04 Feb 2002 AA Full accounts made up to 31 March 2001
29 Aug 2001 288b Director resigned
27 Jun 2001 363a Return made up to 06/04/01; full list of members
27 Jun 2001 353a Location of register of members (non legible)
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Dec 2000 CERTNM Company name changed tradesource LIMITED\certificate issued on 13/12/00
05 Jun 2000 225 Accounting reference date extended from 30/09/00 to 30/03/01
05 Jun 2000 288b Secretary resigned
27 Apr 2000 363s Return made up to 06/04/00; full list of members
27 Apr 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
17 Apr 2000 288a New secretary appointed;new director appointed
17 Apr 2000 AA Full accounts made up to 30 September 1999
17 Apr 2000 288a New director appointed
17 Apr 2000 287 Registered office changed on 17/04/00 from: 13 cronin courtyard south weldon industrial estate corby northants NN18 8AG
17 Apr 1999 363s Return made up to 06/04/99; no change of members
23 Feb 1999 AA Full accounts made up to 30 September 1998
11 Apr 1998 363s Return made up to 06/04/98; no change of members
30 Mar 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
30 Mar 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
27 Jan 1998 AA Full accounts made up to 30 September 1997
10 Sep 1997 288c Director's particulars changed
30 May 1997 AA Accounts for a medium company made up to 30 September 1996