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MAIL SOLUTIONS PRINT LIMITED

Company number 02103601

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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)
19 Apr 1988 287 Registered office changed on 19/04/88 from: c/o lonsdale business forms LTD denington estate wellingborough northants NN8 2RA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/04/88 from: c/o lonsdale business forms LTD denington estate wellingborough northants NN8 2RA
25 Mar 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Mar 1988 PUC 2 Wd 11/02/88 ad 21/12/87--------- £ si 15000@1=15000 £ ic 35000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/02/88 ad 21/12/87--------- £ si 15000@1=15000 £ ic 35000/50000
29 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Feb 1988 122 Conve
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11 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1988 PUC 2 Wd 04/01/88 ad 07/12/87--------- £ si 34998@1=34998 £ ic 2/35000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/01/88 ad 07/12/87--------- £ si 34998@1=34998 £ ic 2/35000
20 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1988 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
29 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Dec 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Nov 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1987 287 Registered office changed on 13/10/87 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
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Request DocumentRegistered office changed on 13/10/87 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
24 Sep 1987 CERTNM Company name changed asthall printing LIMITED\certificate issued on 25/09/87
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Request DocumentCompany name changed asthall printing LIMITED\certificate issued on 25/09/87
25 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation