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MECH-MAIL ENVELOPES LIMITED

Company number 03903945

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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)
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New secretary appointed;new director appointed
15 Jul 2004 AA Accounts made up to 31 March 2004
17 May 2004 287 Registered office changed on 17/05/04 from: green lane walsall west midlands WS2 7PD
15 Apr 2004 288a New director appointed
15 Apr 2004 288b Director resigned
10 Feb 2004 363a Return made up to 10/01/04; full list of members
07 Feb 2004 AA Accounts made up to 31 March 2003
10 Feb 2003 363a Return made up to 10/01/03; full list of members
18 Dec 2002 AA Accounts made up to 31 March 2002
07 Feb 2002 363a Return made up to 10/01/02; full list of members
10 Sep 2001 AA Accounts made up to 31 March 2001
06 Feb 2001 287 Registered office changed on 06/02/01 from: south staffordshire water PLC green lane walsall west midlands WS2 7PD
06 Feb 2001 363a Return made up to 10/01/01; full list of members
24 Mar 2000 CERTNM Company name changed mail solutions (envelopes) limit ed\certificate issued on 27/03/00
19 Jan 2000 287 Registered office changed on 19/01/00 from: south staffordshire group PLC green lane walsall west midlands WS2 7PD
19 Jan 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
19 Jan 2000 288a New secretary appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/01/00
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Request DocumentResolutions
19 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/01/00
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jan 2000 288b Secretary resigned
17 Jan 2000 288b Director resigned
10 Jan 2000 NEWINC Incorporation