MESSAGING WAREHOUSE (UK) LTD

Company number 04623051

Date	Type	Description	View / Download
27 Jan 2006	288b	Secretary resigned	(1 page)
08 Aug 2005	288b	Secretary resigned	(1 page)
08 Aug 2005	288a	New secretary appointed	(2 pages)
21 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Feb 2005	363s	Return made up to 20/12/04; full list of members	(6 pages)
25 Jan 2005	288a	New secretary appointed	(2 pages)
30 Dec 2004	88(2)R	Ad 01/12/04--------- £ si 38366@1=38366 £ ic 115100/153466	(2 pages)
30 Dec 2004	123	Nc inc already adjusted 25/11/04	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Dec 2004	88(2)R	Ad 30/09/04--------- £ si 115000@1=115000 £ ic 100/115100	(2 pages)
20 Oct 2004	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
19 Oct 2004	123	Nc inc already adjusted 30/09/04	(1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Convert term loan 30/09/04
19 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Aug 2004	288a	New director appointed	(2 pages)
13 Aug 2004	288b	Director resigned	(1 page)
13 Aug 2004	225	Accounting reference date extended from 31/12/03 to 31/05/04	(1 page)
30 Jun 2004	363s	Return made up to 20/12/03; full list of members	(6 pages)
07 Jun 2004	287	Registered office changed on 07/06/04 from: 386-388 palatine road northenden manchester M22 4FZ	(1 page)
19 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2003	288b	Director resigned	(1 page)
14 Apr 2003	288a	New secretary appointed	(2 pages)
14 Apr 2003	288a	New director appointed	(2 pages)