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WORLDWIDE MAILING SOLUTIONS LIMITED

Company number 05013995

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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)
18 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Feb 2007 363a Return made up to 13/01/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
09 May 2006 287 Registered office changed on 09/05/06 from: unit 18-19 winston business, centre chartwell road, lancing, east sussex BN15 8TU
15 Feb 2006 363s Return made up to 13/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 2005 288a New secretary appointed
19 Dec 2005 288b Secretary resigned
19 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary appointed 05/12/05
23 Aug 2005 288a New director appointed
23 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/08/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 122 S-div 05/08/05
23 Aug 2005 88(2)R Ad 05/08/05--------- £ si 25@.01 £ ic 2/2
12 May 2005 AA Total exemption small company accounts made up to 28 February 2005
07 Feb 2005 363s Return made up to 13/01/05; full list of members
04 Feb 2005 287 Registered office changed on 04/02/05 from: 41 test road, sompting, lancing, west sussex BN15 0EL
13 Oct 2004 288a New director appointed
13 Oct 2004 88(2)R Ad 01/10/04--------- £ si 1@1=1 £ ic 1/2
10 Aug 2004 395 Particulars of mortgage/charge
06 Mar 2004 288a New director appointed
06 Mar 2004 288a New secretary appointed
06 Mar 2004 287 Registered office changed on 06/03/04 from: 1 dunderdale street, longridge, preston, lancashire, PR3 3WB
06 Mar 2004 225 Accounting reference date extended from 31/01/05 to 28/02/05