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CORPORATE MAILING MATTERS LIMITED

Company number 02354605

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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 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed
11 Dec 2002 288b Director resigned
22 Oct 2002 AA Full accounts made up to 31 December 2001
27 Aug 2002 363s Return made up to 31/08/02; full list of members
05 Aug 2002 288b Director resigned
15 May 2002 288b Director resigned
15 May 2002 288b Director resigned
15 May 2002 288b Director resigned
19 Oct 2001 288a New director appointed
03 Sep 2001 363s Return made up to 31/08/01; full list of members
18 Jun 2001 AA Full accounts made up to 31 December 2000
19 Feb 2001 288a New director appointed
13 Nov 2000 288b Director resigned
04 Sep 2000 363s Return made up to 31/08/00; full list of members
04 Sep 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Jun 2000 AA Full accounts made up to 31 December 1999
09 Nov 1999 88(2)R Ad 11/08/99--------- £ si 111670@1
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New secretary appointed;new director appointed
17 Sep 1999 363s Return made up to 31/08/99; full list of members
19 Aug 1999 395 Particulars of mortgage/charge
19 Aug 1999 395 Particulars of mortgage/charge
19 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association