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MAILPOINT INTERNATIONAL DATA LTD

Company number 02148852

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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 May 1993 F14 Court order notice of winding up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCourt order notice of winding up
28 Apr 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
08 Jun 1992 363b Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
03 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
24 Jun 1991 363a Return made up to 20/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/05/91; no change of members
12 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1991 CERTNM Company name changed mail communications LIMITED\certificate issued on 20/02/91
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Request DocumentCompany name changed mail communications LIMITED\certificate issued on 20/02/91
12 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Jul 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
27 Jun 1989 363 Return made up to 21/01/89; full list of members
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Request DocumentReturn made up to 21/01/89; full list of members
28 Jun 1988 287 Registered office changed on 28/06/88 from: 30 bridge road haywards heath W. sussex RH16 1TY
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Request DocumentRegistered office changed on 28/06/88 from: 30 bridge road haywards heath W. sussex RH16 1TY
12 Apr 1988 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
15 Mar 1988 PUC 5 Wd 08/02/88 pd 15/01/88--------- £ si 2@1
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Request DocumentWd 08/02/88 pd 15/01/88--------- £ si 2@1
14 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Sep 1987 287 Registered office changed on 22/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/09/87 from: 2 baches street london N1 6UB
22 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1987 CERTNM Company name changed routinemix LIMITED\certificate issued on 17/09/87
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Request DocumentCompany name changed routinemix LIMITED\certificate issued on 17/09/87
21 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation