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MAILBOX INTERNET LIMITED

Company number 03091862

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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 Aug 2001 363s Return made up to 16/08/01; full list of members
07 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
02 May 2001 288b Director resigned
17 Aug 2000 363s Return made up to 16/08/00; full list of members
25 Jul 2000 AA Full accounts made up to 31 August 1999
23 Nov 1999 88(2)R Ad 01/11/99--------- £ si 18750@1=18750 £ ic 100/18850
23 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 1999 123 £ nc 1000/100000 14/10/99
14 Oct 1999 363s Return made up to 16/08/99; full list of members
07 Apr 1999 AA Full accounts made up to 31 August 1998
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New director appointed
26 Aug 1998 363s Return made up to 16/08/98; no change of members
28 Apr 1998 288b Director resigned
04 Feb 1998 AA Full accounts made up to 31 August 1997
16 Sep 1997 363s Return made up to 16/08/97; no change of members
15 Jul 1997 AA Full accounts made up to 31 August 1996
25 Jan 1997 363s Return made up to 16/08/96; full list of members
  • 363(287) ‐ Registered office changed on 25/01/97
25 Jan 1997 88(2)R Ad 16/10/95--------- £ si 98@1=98 £ ic 2/100
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New secretary appointed
18 Oct 1995 287 Registered office changed on 18/10/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ