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Company Name: MAIL ACQUISITIONS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05769062

Company Address:

MAIL ACQUISITIONS HOLDINGS LIMITED
Dx House
Ridgeway
IVER
SL0 9JQ


Date:

09/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator10/01/20044.9(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Return delivered for registration of a branch of an oversea company22/12/2005BR1
L64.01 - Early dissolution request09/05/1996L64.01
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
RES16 - Redemption of shares31/12/1996RES16
Shares agreement21/08/1996SA
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
F14 - Notice of wind up03/07/2001F14
L64.04 - Directions to defer dissolution30/12/1998L64.04
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Application by a public company for re-registration as a private company17/05/199353
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Statement of name27/04/1998694(4)(b)
Other resolution - special resolution19/07/2001SRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Withdrawal of application for striking off04/08/2003652C
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
353 - Register of members19/05/2003353
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
VAL - Valuation Report05/12/2000VAL
Members' assent to company being re-registered as unlimited21/12/199949(8)a
RES03 - Exempt from appointment of auditor15/05/2005RES03
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Change of name certificate27/09/1997CERTNM
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
RES11 - Disapplication of pre-emption rights05/05/2003RES11
AA - Annual Accounts20/05/2000AA
F14 - Notice of wind up23/05/2002F14
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
4.70 - Declaration of Solvency07/06/20064.70
Order of Court - dissolution void11/09/2004OC-DV
Annual Return05/03/1994363
Other resolution05/11/1997RES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Location of register of directors' interests in shares etc14/03/1994325