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MAILING SYSTEMS LIMITED

Company number 03259679

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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 1999 123 £ nc 1000/100000 30/11/97
08 Oct 1999 363s Return made up to 07/10/99; full list of members
07 Sep 1999 AA Accounts for a small company made up to 31 December 1998
02 Jun 1999 MEM/ARTS Memorandum and Articles of Association
22 May 1999 288a New secretary appointed
23 Apr 1999 288a New director appointed
23 Apr 1999 288b Director resigned
09 Nov 1998 AA Accounts for a small company made up to 31 December 1997
19 Oct 1998 363s Return made up to 07/10/98; full list of members
25 Jul 1998 288b Secretary resigned
15 Jul 1998 288a New secretary appointed
13 Jul 1998 287 Registered office changed on 13/07/98 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ
07 Jul 1998 288b Director resigned
18 Jun 1998 CERTNM Company name changed waterafter LIMITED\certificate issued on 19/06/98
10 Mar 1998 363s Return made up to 07/10/97; full list of members
  • 363(287) ‐ Registered office changed on 10/03/98
07 Jan 1998 88(2)R Ad 07/12/96--------- £ si 98@1=98 £ ic 2/100
19 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
12 Dec 1996 395 Particulars of mortgage/charge
14 Nov 1996 288b Secretary resigned
14 Nov 1996 288a New secretary appointed;new director appointed
14 Nov 1996 288b Director resigned
14 Nov 1996 288a New director appointed
14 Nov 1996 287 Registered office changed on 14/11/96 from: 1 mitchell lane bristol BS1 6BU
07 Oct 1996 NEWINC Incorporation