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POST OFFICE LIMITED

Company number 02154540

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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 Nov 2007 AA Full accounts made up to 26 March 2007
06 Sep 2007 288b Director resigned
01 Sep 2007 88(2)R Ad 07/08/07--------- £ si 1@1=1 £ ic 50000/50001
01 Sep 2007 123 Nc inc already adjusted 07/08/07
01 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2007 MEM/ARTS Memorandum and Articles of Association
13 Jul 2007 288a New director appointed
15 Jun 2007 363s Return made up to 03/06/07; no change of members
28 Apr 2007 288b Director resigned
04 Apr 2007 395 Particulars of mortgage/charge
08 Feb 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/02/2024 under section 1088 of the Companies Act 2006
17 Jan 2007 AA Full accounts made up to 26 March 2006
08 Jan 2007 288a New director appointed
16 Nov 2006 288a New director appointed
17 Oct 2006 288a New director appointed
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Director resigned
31 Jul 2006 288b Director resigned
14 Jun 2006 363s Return made up to 03/06/06; full list of members
13 Feb 2006 288b Director resigned