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POSTAL SERVICES HOLDING COMPANY LIMITED

Company number 04074919

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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)
06 Sep 2007 288b Director resigned
14 Aug 2007 288c Director's particulars changed
13 Aug 2007 288b Director resigned
16 Jul 2007 288b Director resigned
04 Apr 2007 88(2)R Ad 23/03/07--------- £ si 1@1=1 £ ic 50005/50006
03 Apr 2007 395 Particulars of mortgage/charge
24 Mar 2007 395 Particulars of mortgage/charge
09 Jan 2007 88(2)R Ad 29/12/06--------- £ si 1@1=1 £ ic 50004/50005
11 Dec 2006 88(2)R Ad 01/12/06--------- £ si 1@1=1 £ ic 50003/50004
09 Nov 2006 288b Director resigned
06 Oct 2006 88(2)R Ad 29/09/06--------- £ si 1@1=1 £ ic 50002/50003
06 Oct 2006 363s Return made up to 20/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2006 288a New director appointed
16 Aug 2006 88(2)R Ad 09/08/06--------- £ si 1@1=1 £ ic 50001/50002
16 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 AA Group of companies' accounts made up to 26 March 2006
10 Mar 2006 288a New director appointed
14 Feb 2006 288a New director appointed
18 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
12 Dec 2005 288b Director resigned
28 Sep 2005 363s Return made up to 20/09/05; full list of members
14 Jun 2005 AA Group of companies' accounts made up to 27 March 2005
29 Nov 2004 288c Director's particulars changed