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INTERMAIL LIMITED

Company number 03244323

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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)
03 Dec 2003 AA Full accounts made up to 30 June 2003
21 Aug 2003 288a New director appointed
14 May 2003 AA Full accounts made up to 30 June 2002
29 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
16 Oct 2002 403a Declaration of satisfaction of mortgage/charge
05 Sep 2002 363s Return made up to 30/08/02; full list of members
05 Jul 2002 288b Secretary resigned
05 Jul 2002 288a New secretary appointed
03 May 2002 AA Full accounts made up to 30 June 2001
30 Apr 2002 288b Secretary resigned
29 Apr 2002 288b Secretary resigned
16 Apr 2002 288a New secretary appointed
14 Dec 2001 244 Delivery ext'd 3 mth 30/06/01
27 Sep 2001 363s Return made up to 30/08/01; full list of members
27 Jun 2001 395 Particulars of mortgage/charge
04 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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04 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2001 AA Full accounts made up to 30 June 2000
12 Oct 2000 288b Secretary resigned
29 Sep 2000 288a New secretary appointed
05 Sep 2000 363s Return made up to 30/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Jun 2000 AA Full accounts made up to 30 June 1999
12 May 2000 AAMD Amended full accounts made up to 30 June 1998
29 Sep 1999 287 Registered office changed on 29/09/99 from: apex plaza forbury road reading RG1 1YE