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Company Name: MAIL ACQUISITIONS 1 LIMITED

Company Type:

Limited Company

Company No:

05844344

Company Address:

MAIL ACQUISITIONS 1 LIMITED
Dx House
Ridgeway
IVER
SL0 9JQ


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MAIL ACQUISITIONS 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
L64.01 - Early dissolution request11/11/1996L64.01
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Declaration of Solvency18/07/20064.70
Return delivered for registration of a branch of an oversea company13/10/2004BR1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
363 - Annual Return28/06/2004363
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
395 - Particulars of a mortgage or charge30/06/1994395
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
2.23 - Notice of result of meeting of creditors04/03/19962.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Memorandum and Articles - used in re-registration05/12/1996MAR
Purchase own shares - extraordinary resolution28/01/2001ERES08
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Allotment of securities - special resolution01/01/1998SRES10
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
2.20 - Notice of variation of Administration Order10/05/20042.20
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
RES13 - Other resolution12/07/2001RES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
362 - Notice of place where an oversea branch register is kept03/03/1995362
Increase in nominal capital - special resolution15/10/1995SRESO4
Statement of name13/06/1999EEIG6
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
RESO4 - Increase in nominal capital03/03/1996RESO4
RES14 - Capital/bonus issue05/08/2003RES14
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
363x - Annual Return08/05/2004363x
Notice of appointment of Liquidator04/02/20044.9(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06