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MAIL PUBLICATIONS LIMITED

Company number 03587201

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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)
17 Feb 2003 88(2)R Ad 20/05/02--------- £ si 5000@.05
08 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
24 Jun 2002 122 Nc dec already adjusted 07/06/02
24 Jun 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
24 Jun 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2002 MEM/ARTS Memorandum and Articles of Association
27 May 2002 88(2)R Ad 20/05/02--------- £ si 585000@.05=29250 £ ic 760/30010
27 May 2002 122 S-div 20/05/02
27 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 17/05/02
27 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2002 123 £ nc 1000/2000000 17/05/02
13 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
22 Nov 2001 88(2)R Ad 26/06/01--------- £ si 200@1=200 £ ic 560/760
18 Jul 2001 363s Return made up to 25/06/01; full list of members
04 Jan 2001 AA Accounts for a small company made up to 30 June 2000
29 Jun 2000 363s Return made up to 25/06/00; full list of members
26 Apr 2000 AA Accounts for a small company made up to 30 June 1999
23 Jul 1999 363s Return made up to 25/06/99; full list of members
16 Mar 1999 288b Secretary resigned
16 Mar 1999 288a New secretary appointed;new director appointed
16 Mar 1999 88(2)R Ad 25/01/99--------- £ si 558@1=558 £ ic 2/560
14 Jul 1998 288a New secretary appointed
14 Jul 1998 288a New director appointed
14 Jul 1998 288b Director resigned
14 Jul 1998 288b Secretary resigned