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Company Name: MAIL ACQUISITIONS FINANCE LIMITED

Company Type:

Limited Company

Company No:

05844349

Company Address:

MAIL ACQUISITIONS FINANCE LIMITED
Dx House
Ridgeway
IVER
SL0 9JQ


Date:

08/11/2009

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

Email Address:
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MAIL ACQUISITIONS FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
RES13 - Other resolution08/01/1995RES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
2.23 - Notice of result of meeting of creditors13/09/20062.23
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Confirmation of dissolution - special resolution06/12/1994SRES09
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Statement of name20/07/2005EEIG6
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Redemption of shares - ordinary resolution01/04/1995ORES16
3.4 - Certificate of constitution of creditors13/03/20043.4
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
53 - Application by a public company for re-registration as a private company15/09/199753
Miscellaneous document28/08/2001MISC
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
RES11 - Disapplication of pre-emption rights30/08/1996RES11
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
AA - Annual Accounts09/07/1999AA
RES07 - Financial assistance in shares acquisition28/01/2004RES07
SA - Shares agreement14/11/2002SA
12 - Declaration on application for registration21/03/200512
Notice of place where an oversea branch register is kept02/09/2001362
PROSP - Prospectus09/08/1995PROSP
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Liquidator's statement of receipts and payments25/05/20014.68
VAL - Valuation Report11/10/2003VAL
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
3.7 - Notice of Administrative Receiver's death14/09/20003.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Official Receiver's release25/01/2002RELREC
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
AUDS - Auditor's statement25/09/2005AUDS
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
363 - Annual Return27/09/2006363
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
4.20 - Statement of company's affairs15/12/20034.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Memorandum and Articles - used in re-registration01/08/2006MAR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
AA - Annual Accounts31/07/1999AA
RES02 - esolution to re-register12/04/1999RES02
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Allotment of securities - ordinary resolution18/10/1994ORES10
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
53 - Application by a public company for re-registration as a private company19/04/200053
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
694(4)(a) - Statement of name11/10/1998694(4)(a)
Release of Official Receiver04/03/1997L64.07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
12 - Declaration on application for registration13/12/199412
F14 - Notice of wind up23/05/2002F14
Order of Court (Section 425)24/12/1994OC425
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Capital/bonus issue23/09/2004RES14
Change of accounting reference date (Welsh form)24/11/2004225CYM
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Notice of discharge of administration order22/11/19972.4(scot)
Statement of Administrator's proposals10/12/20062.21
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
L64.04 - Directions to defer dissolution09/05/2002L64.04
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)