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POSTAL PREFERENCE SERVICE LIMITED

Company number 03834436

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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)
29 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem account 14/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 AA Full accounts made up to 31 December 2007
05 Jan 2009 287 Registered office changed on 05/01/2009 from 1 vincent square london SW1P 2PN
12 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2008 363a Return made up to 01/09/08; full list of members
04 Jan 2008 287 Registered office changed on 04/01/08 from: 1 vincent square london SW1P 2PN
04 Jan 2008 287 Registered office changed on 04/01/08 from: 30 buckingham gate london SW1E 6NN
31 Oct 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 363a Return made up to 01/09/07; full list of members
25 Jun 2007 395 Particulars of mortgage/charge
04 Nov 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 363a Return made up to 01/09/06; full list of members
24 Oct 2005 363a Return made up to 01/09/05; full list of members
31 Aug 2005 288b Director resigned
31 Aug 2005 288b Secretary resigned;director resigned
31 Aug 2005 288b Director resigned
31 Aug 2005 288b Director resigned
31 Aug 2005 288a New secretary appointed;new director appointed
31 Aug 2005 288a New director appointed
31 Aug 2005 287 Registered office changed on 31/08/05 from: parkshot house 5 kew road richmond surrey TW9 2PR
30 Aug 2005 88(2)R Ad 18/08/05--------- £ si 6@1=6 £ ic 157186/157192
23 Aug 2005 AA Accounts for a medium company made up to 31 December 2004