- Company Overview for INTERMAIL LIMITED (03244323)
- Filing history for INTERMAIL LIMITED (03244323)
- People for INTERMAIL LIMITED (03244323)
- Charges for INTERMAIL LIMITED (03244323)
- More for INTERMAIL LIMITED (03244323)
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) |
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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
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|
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
|
|
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 |