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INTERNET STAMPS GROUP LIMITED

Company number 03497867

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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 Mar 2000 88(2)R Ad 21/02/00--------- £ si 266500@1=266500 £ ic 500000/766500
10 Feb 2000 88(2)R Ad 01/02/00--------- £ si 459000@1=459000 £ ic 41000/500000
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Feb 2000 123 £ nc 500000/1500000 21/01/00
28 Jan 2000 363s Return made up to 23/01/00; full list of members
19 Jan 2000 88(3) Particulars of contract relating to shares
19 Jan 2000 88(2)R Ad 01/12/99--------- £ si 40000@1=40000 £ ic 1000/41000
17 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jan 2000 123 £ nc 1000/500000 02/12/99
08 Jun 1999 CERTNM Company name changed millenium covers LIMITED\certificate issued on 09/06/99
01 Apr 1999 363s Return made up to 23/01/99; full list of members
01 Apr 1999 AA Accounts for a dormant company made up to 31 January 1999
20 May 1998 88(2)R Ad 23/01/98--------- £ si 999@1=999 £ ic 1/1000
01 Feb 1998 288b Secretary resigned
01 Feb 1998 288b Director resigned
01 Feb 1998 288a New secretary appointed
01 Feb 1998 288a New director appointed
01 Feb 1998 288a New director appointed
01 Feb 1998 287 Registered office changed on 01/02/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Jan 1998 NEWINC Incorporation