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TEAM MAILING LIMITED

Company number 03485557

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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)
04 Jul 2002 123 Nc inc already adjusted 28/03/02
04 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
04 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2002 288b Director resigned
08 Mar 2002 288b Director resigned
08 Mar 2002 288b Secretary resigned;director resigned
08 Mar 2002 288b Director resigned
08 Mar 2002 288a New director appointed
08 Mar 2002 288a New secretary appointed;new director appointed
23 Jan 2002 363s Return made up to 24/12/01; full list of members
23 Jan 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
08 Jan 2001 363s Return made up to 24/12/00; full list of members
26 Oct 2000 AA Accounts for a small company made up to 31 December 1999
17 Mar 2000 288b Secretary resigned
17 Mar 2000 288a New secretary appointed
11 Jan 2000 363s Return made up to 24/12/99; full list of members
02 Sep 1999 AA Accounts for a small company made up to 31 December 1998
27 Aug 1999 88(2)R Ad 27/07/99--------- £ si 25@1=25 £ ic 75/100
14 Dec 1998 288b Director resigned
14 Dec 1998 288b Secretary resigned
11 Dec 1998 363s Return made up to 24/12/98; full list of members
11 Dec 1998 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Mar 1998 287 Registered office changed on 26/03/98 from: 8 great james street london WC1N 3DA
13 Mar 1998 395 Particulars of mortgage/charge