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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)
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
28 Jan 2003 MEM/ARTS Memorandum and Articles of Association
04 Nov 2002 CERTNM Company name changed consignia holdings public limite d company\certificate issued on 04/11/02
09 Oct 2002 363s Return made up to 20/09/02; full list of members
18 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
28 May 2002 288a New director appointed
27 Mar 2002 288b Director resigned
28 Jan 2002 288c Director's particulars changed
28 Jan 2002 288b Director resigned
11 Dec 2001 363a Return made up to 20/09/01; full list of members
05 Nov 2001 288b Secretary resigned;director resigned
05 Nov 2001 288b Director resigned
25 Oct 2001 AA Full accounts made up to 25 March 2001
05 Sep 2001 288a New director appointed
12 Apr 2001 MEM/ARTS Memorandum and Articles of Association
12 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
26 Jan 2001 CERTNM Company name changed consignia PLC\certificate issued on 26/01/01
23 Jan 2001 288a New secretary appointed