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MAILBOX INTERNET LIMITED

Company number 03091862

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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)
23 Sep 2005 288b Director resigned
23 Sep 2005 AUD Auditor's resignation
23 Sep 2005 155(6)a Declaration of assistance for shares acquisition
23 Sep 2005 123 Nc inc already adjusted 12/09/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 287 Registered office changed on 23/09/05 from: 17 hertford avenue london SW14 8EF
17 Sep 2005 395 Particulars of mortgage/charge
12 Aug 2005 363s Return made up to 16/08/05; full list of members
27 Jan 2005 AA Full accounts made up to 31 August 2004
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 363s Return made up to 16/08/04; full list of members
06 Jul 2004 AA Full accounts made up to 31 August 2003
16 Jan 2004 288c Director's particulars changed
11 Nov 2003 122 S-div 17/10/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/10/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2003 288a New director appointed
29 Aug 2003 363s Return made up to 16/08/03; full list of members
04 Jul 2003 AA Full accounts made up to 31 August 2002