MAIL SOLUTIONS LIMITED

Company number 02413935

Date	Type	Description	View / Download
22 Nov 2005	288c	Director's particulars changed	(1 page)
24 Aug 2005	363a	Return made up to 16/08/05; full list of members	(3 pages)
24 Aug 2005	288c	Director's particulars changed	(1 page)
24 Aug 2005	353	Location of register of members	(1 page)
14 Jun 2005	288c	Director's particulars changed	(1 page)
19 Aug 2004	363s	Return made up to 16/08/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
04 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
23 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
23 Jul 2004	287	Registered office changed on 23/07/04 from: green lane walsall west midlands WS2 7PD	(1 page)
23 Jul 2004	288b	Director resigned	(1 page)
23 Jul 2004	288b	Secretary resigned	(1 page)
23 Jul 2004	288a	New director appointed	(2 pages)
23 Jul 2004	288a	New director appointed	(2 pages)
23 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jul 2004	AUD	Auditor's resignation	(1 page)
15 Jul 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
25 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	288a	New secretary appointed	(2 pages)
28 Apr 2004	288b	Secretary resigned	(1 page)
15 Mar 2004	AA	Full accounts made up to 31 March 2003	(19 pages)
04 Feb 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
10 Dec 2003	288b	Director resigned	(1 page)
27 Aug 2003	363a	Return made up to 16/08/03; full list of members	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next