MAILWAY PERPACK LIMITED

Company number 06653347

Date	Type	Description	View / Download
03 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2011	2.35B	Notice of move from Administration to Dissolution on 31 January 2011	(7 pages)
07 Sep 2010	2.24B	Administrator's progress report to 14 August 2010	(8 pages)
08 Jun 2010	2.16B	Statement of affairs with form 2.14B	(6 pages)
06 Apr 2010	2.17B	Statement of administrator's proposal	(18 pages)
23 Mar 2010	AD01	Registered office address changed from 12-16 Pitcliffe Way West Bowling Bradford West Yorkshire BD5 7SG United Kingdom on 23 March 2010	(1 page)
05 Mar 2010	2.12B	Appointment of an administrator	(1 page)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Aug 2009	363a	Return made up to 22/07/09; full list of members	(4 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from 14 piccadilly bradford west yorkshire BD1 3LX england	(1 page)
22 Jul 2009	MA	Memorandum and Articles of Association	(44 pages)
21 Jul 2009	288a	Director appointed stephen whitehouse	(2 pages)
21 Jul 2009	288a	Director appointed timothy lees	(2 pages)
18 Jul 2009	CERTNM	Company name changed mailway (scotland) LIMITED\certificate issued on 20/07/09	(2 pages)
02 Feb 2009	288b	Appointment Terminated Director gweco directors LIMITED	(1 page)
02 Feb 2009	288b	Appointment Terminated Director russell cohen	(1 page)
02 Feb 2009	288b	Appointment Terminated Director monte marco	(1 page)
22 Oct 2008	123	Nc inc already adjusted 30/09/08	(2 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(42 pages)
03 Oct 2008	288a	Director appointed stewart john clough	(2 pages)
03 Oct 2008	288a	Director appointed richard bramma	(2 pages)
03 Oct 2008	288a	Secretary appointed jayne margaret lister	(1 page)
03 Oct 2008	288b	Appointment Terminated Secretary gweco secretaries LIMITED	(1 page)