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MAILWAY PACKAGING SOLUTIONS LIMITED

Company number 07128297

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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)
15 Dec 2014 SH06 Cancellation of shares. Statement of capital on 27 November 2014
  • GBP 8,500.00
15 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share purchase terms 26/11/2014
15 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share purchase terms 26/11/2014
14 Jul 2014 AA Accounts for a medium company made up to 28 February 2014
26 Mar 2014 MR04 Satisfaction of charge 3 in full
26 Mar 2014 MR01 Registration of charge 071282970007
26 Mar 2014 MR04 Satisfaction of charge 2 in full
29 Jan 2014 SH08 Change of share class name or designation
21 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10,000
21 Jan 2014 TM01 Termination of appointment of Helena Bramma as a director
17 Jul 2013 AA Accounts for a small company made up to 28 February 2013
18 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
06 Jun 2012 AA Accounts for a small company made up to 29 February 2012
31 May 2012 MG01 Duplicate mortgage certificatecharge no:5
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
15 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
15 Feb 2012 AP01 Appointment of Mr Nicholas Henry Kealey as a director
16 Dec 2011 AP01 Appointment of Mr David Roberts as a director
27 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2011 AA Full accounts made up to 28 February 2011
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
20 Jan 2011 AA01 Current accounting period extended from 31 January 2011 to 28 February 2011