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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)
24 Jul 1997 288b Director resigned
07 Jul 1997 395 Particulars of mortgage/charge
04 Jul 1997 288a New secretary appointed
25 Feb 1997 225 Accounting reference date shortened from 31/08/97 to 30/06/97
14 Jan 1997 43(3) Application for reregistration from private to PLC
11 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1996 288b Director resigned
11 Nov 1996 288b Secretary resigned
11 Nov 1996 288a New secretary appointed
11 Nov 1996 288a New director appointed
04 Nov 1996 CERTNM Company name changed speed 5780 LIMITED\certificate issued on 05/11/96
30 Oct 1996 287 Registered office changed on 30/10/96 from: classic house 174-180 old street london EC1V 9BP
30 Aug 1996 NEWINC Incorporation