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MAILAFRICA LIMITED

Company number 03116478

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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)
20 Jan 1998 288a New director appointed
12 Nov 1997 169 £ sr 10@1 24/06/97
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Oct 1997 363s Return made up to 20/10/97; full list of members
13 Oct 1997 AA Accounts for a small company made up to 30 June 1997
16 Jul 1997 88(2)R Ad 16/06/97--------- £ si 28@1=28 £ si 100@.1=10 £ ic 2/40
22 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 1997 363s Return made up to 20/10/96; full list of members
23 Jun 1996 MEM/ARTS Memorandum and Articles of Association
23 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1996 288 Director resigned
20 Jun 1996 288 Secretary resigned
24 Mar 1996 224 Accounting reference date notified as 30/06
24 Mar 1996 287 Registered office changed on 24/03/96 from: unit a ashford industrial estate shield road ashford middlesex TW15 1AU
09 Jan 1996 287 Registered office changed on 09/01/96 from: international house 31 church road hendon. London. NW4 4EB.
09 Jan 1996 288 New secretary appointed;new director appointed
09 Jan 1996 288 New director appointed
20 Oct 1995 NEWINC Incorporation