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FIRST CLASS POST LIMITED

Company number 04334197

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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)
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 363s Return made up to 04/12/04; no change of members
02 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Jan 2004 363s Return made up to 04/12/03; no change of members
  • 363(287) ‐ Registered office changed on 08/01/04
24 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend stat not dir 05/06/03
24 Jun 2003 AA Accounts for a small company made up to 30 March 2003
13 Jan 2003 395 Particulars of mortgage/charge
08 Jan 2003 363s Return made up to 04/12/02; full list of members
18 Dec 2002 MEM/ARTS Memorandum and Articles of Association
18 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 122 Div 02/07/02
13 Nov 2002 88(2)R Ad 02/07/02--------- £ si 24000000@.01=240000 £ ic 3/240003
13 Nov 2002 122 S-div 02/07/02
13 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 02/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 123 Nc inc already adjusted 02/07/02
13 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2002 225 Accounting reference date extended from 31/12/02 to 30/03/03
14 May 2002 287 Registered office changed on 14/05/02 from: 5 centre court, vine lane halesowen west midlands B63 3EB
29 Apr 2002 288a New director appointed