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MAIL SOLUTIONS GROUP LIMITED

Company number 06125081

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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)
22 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 123 £ nc 8600/45086 16/04/07
16 May 2007 288b Director resigned
16 May 2007 288b Secretary resigned
16 May 2007 123 Nc inc already adjusted 03/04/07
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 88(2)R Ad 16/04/07--------- £ si 414@1=414 £ ic 1/415
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288a New secretary appointed;new director appointed
21 Apr 2007 395 Particulars of mortgage/charge
02 Apr 2007 CERTNM Company name changed blakedew 659 LIMITED\certificate issued on 02/04/07
26 Mar 2007 287 Registered office changed on 26/03/07 from: harbour court, compass road, north harbour, portsmouth, hampshire PO6 4ST
23 Feb 2007 NEWINC Incorporation