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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 Sep 1999 363a Return made up to 30/08/99; full list of members
19 Feb 1999 AA Full accounts made up to 30 June 1998
31 Jan 1999 287 Registered office changed on 31/01/99 from: 10 fleming road newbury berkshire
22 Jan 1999 363a Return made up to 30/08/98; full list of members
22 Jan 1999 353 Location of register of members
22 Jan 1999 325 Location of register of directors' interests
01 Apr 1998 395 Particulars of mortgage/charge
27 Feb 1998 288a New secretary appointed
27 Feb 1998 288a New director appointed
29 Jan 1998 363a Return made up to 30/08/97; full list of members
15 Jan 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
14 Jan 1998 SA Statement of affairs
14 Jan 1998 88(2)P Ad 30/06/96--------- £ si 400000@1=400000 £ ic 2/400002
14 Jan 1998 BS Balance Sheet
14 Jan 1998 AUDR Auditor's report
14 Jan 1998 MAR Re-registration of Memorandum and Articles
14 Jan 1998 43(3)e Declaration on reregistration from private to PLC
08 Jan 1998 288b Secretary resigned
08 Dec 1997 288b Secretary resigned
28 Oct 1997 288a New director appointed
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Oct 1997 123 £ nc 1000/400002 30/06/97
02 Sep 1997 AA Full accounts made up to 30 June 1997
25 Jul 1997 288b Secretary resigned