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G B MAILING SYSTEMS LIMITED

Company number 02450719

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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 Jul 1995 288 New director appointed
24 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1994 AA Full accounts made up to 31 March 1994
08 Nov 1994 287 Registered office changed on 08/11/94 from: border house high street farndon chester, CH3 6PT
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Request DocumentRegistered office changed on 08/11/94 from: border house high street farndon chester, CH3 6PT
05 Oct 1994 363s Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
25 Aug 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Aug 1994 88(2)R Ad 10/08/94--------- £ si 15341@1=15341 £ ic 98/15439
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Request DocumentAd 10/08/94--------- £ si 15341@1=15341 £ ic 98/15439
15 Aug 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Aug 1994 123 £ nc 1000/150000 01/08/94
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Request Document£ nc 1000/150000 01/08/94
13 Sep 1993 AA Accounts for a small company made up to 31 March 1993
22 Jun 1993 363s Return made up to 30/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/93; no change of members
07 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
24 Aug 1992 363s Return made up to 30/06/92; change of members
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Request DocumentReturn made up to 30/06/92; change of members
15 Jul 1991 363a Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
15 Jul 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
27 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1991 88(2)R Ad 21/01/91--------- £ si 5@1=5 £ ic 93/98
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Request DocumentAd 21/01/91--------- £ si 5@1=5 £ ic 93/98
04 Feb 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Feb 1991 88(2)O Ad 01/12/90--------- £ si 1@1
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Request DocumentAd 01/12/90--------- £ si 1@1
24 Jan 1991 88(2)P Ad 01/12/90--------- £ si 1@1=1 £ ic 92/93
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Request DocumentAd 01/12/90--------- £ si 1@1=1 £ ic 92/93
17 Jan 1991 88(2)R Ad 03/12/90--------- £ si 1@1=1 £ ic 91/92
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Request DocumentAd 03/12/90--------- £ si 1@1=1 £ ic 91/92