SPECIAL MAIL SERVICES LTD

Company number 02596030

Date	Type	Description	View / Download
29 May 2007	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
15 May 2007	288a	New director appointed	(2 pages)
11 May 2007	363s	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Apr 2007	288b	Secretary resigned	(1 page)
14 Apr 2007	288a	New secretary appointed	(1 page)
17 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 2007	288a	New director appointed	(2 pages)
06 Dec 2006	288a	New director appointed	(2 pages)
12 Oct 2006	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
12 Oct 2006	287	Registered office changed on 12/10/06 from: 1 park row leeds LS1 5AB	(1 page)
12 Oct 2006	288a	New secretary appointed	(1 page)
12 Oct 2006	288b	Secretary resigned	(1 page)
12 Oct 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	395	Particulars of mortgage/charge	(23 pages)
19 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Sep 2006	288a	New secretary appointed	(1 page)
19 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	288a	New director appointed	(2 pages)
15 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
15 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 04/09/06	(3 pages)
30 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)