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MISSION DESPATCH LIMITED

Company number 05441200

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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)
12 Dec 2007	123	Nc inc already adjusted 09/12/07	View PDF Nc inc already adjusted 09/12/07 - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007	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 - 11 pages (11 pages)
24 Aug 2007	363s	Return made up to 03/05/07; no change of members	View PDF Return made up to 03/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2007	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)
09 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
26 Jul 2006	363s	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2005	287	Registered office changed on 13/09/05 from: mace & jones, drury house, 19 water street, liverpool merseyside L2 0RP	View PDF Registered office changed on 13/09/05 from: mace & jones, drury house, 19 water street, liverpool merseyside L2 0RP - link opens in a new window - 1 page (1 page)
24 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2005	CERTNM	Company name changed brand new co (272) LIMITED\certificate issued on 16/06/05	View PDF Company name changed brand new co (272) LIMITED\certificate issued on 16/06/05 - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	287	Registered office changed on 09/06/05 from: 14 oxford court, manchester, greater manchester M2 3WQ	View PDF Registered office changed on 09/06/05 from: 14 oxford court, manchester, greater manchester M2 3WQ - link opens in a new window - 1 page (1 page)
03 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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