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UK MAILING SYSTEMS LIMITED

Company number 03174077

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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)
15 Oct 2002 AA Accounts for a dormant company made up to 31 October 2001
15 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Apr 2002 363s Return made up to 18/03/02; full list of members
24 Oct 2001 CERTNM Company name changed uk labels LIMITED\certificate issued on 24/10/01
07 Jul 2001 AA Accounts for a dormant company made up to 31 October 2000
07 Jul 2001 288a New secretary appointed
04 Jun 2001 288b Secretary resigned
03 Apr 2001 363s Return made up to 18/03/01; full list of members
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
27 Apr 2000 363s Return made up to 18/03/00; full list of members
  • 363(287) ‐ Registered office changed on 27/04/00
25 Oct 1999 288b Director resigned
04 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1999 AA Accounts for a dormant company made up to 31 October 1998
13 Mar 1999 363s Return made up to 18/03/99; no change of members
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1998 AA Accounts for a dormant company made up to 31 October 1997
11 Mar 1998 363s Return made up to 18/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jul 1997 AA Accounts for a dormant company made up to 31 October 1996
24 Mar 1997 363s Return made up to 18/03/97; full list of members
02 Nov 1996 224 Accounting reference date notified as 31/10
10 Apr 1996 287 Registered office changed on 10/04/96 from: 372 old street, london, EC1V 9LT
10 Apr 1996 288 New secretary appointed
10 Apr 1996 288 New director appointed