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POSTAL CHOICES LIMITED

Company number 05149376

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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)
20 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2005	363s	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
24 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	CERTNM	Company name changed mailbrokers LIMITED\certificate issued on 11/02/05	View PDF Company name changed mailbrokers LIMITED\certificate issued on 11/02/05 - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2004	287	Registered office changed on 14/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN	View PDF Registered office changed on 14/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN - link opens in a new window - 1 page (1 page)
09 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 6 pages (6 pages)

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