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Company Name: MY UK MAIL LTD

Company Type:

Limited Company

Company No:

05614271

Company Address:

MY UK MAIL LTD
Office 6 Slington House
Rankine Road
BASINGSTOKE
RG24 8PH


Date:

24/11/2009

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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MY UK MAIL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Other resolution - ordinary resolution09/11/1999ORES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
405(1) - Notice of appointment of Receiver14/11/2000405(1)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
BONA - Bona Vacantia disclaimer16/03/2000BONA
SRES13 - Other resolution - special resolution26/01/1999SRES13
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Notice of manager's particulars16/08/2004EEIG3
BS - Balance sheet02/06/1993BS
2.19 - Notice of discharge of Administration Order06/05/20052.19
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Notice of winding up order12/07/19934.2(SC)
694(4)(a) - Statement of name02/05/1996694(4)(a)
Other resolution - extraordinary resolution11/02/1996ERES13
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Notice of Administration Order28/11/19982.6
RES12 - Vary share rights/names12/01/2005RES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
RES08 - Purchase own shares18/10/2000RES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Elective resolution27/04/2000ELRES
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Business address changed03/05/2000BUSADDCH
123 - Notice of increase in nominal capital10/10/2004123
Location of register of directors' interests in shares etc23/03/1995325
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
BUSADDCH - Business address changed04/11/2002BUSADDCH
395 - Particulars of a mortgage or charge28/03/1997395
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
PROSP - Prospectus13/11/1998PROSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
ELRES - Elective resolution12/02/1995ELRES
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
363a - Annual Return22/08/1995363a
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Notice of Administration Order28/02/19982.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Reduction of issued capital - written resolution28/03/1995WRES06
RES10 - Allotment of securities19/07/1998RES10
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
6 - Cancellation of alteration to the objects of a company12/12/20006
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
BUSADDCH - Business address changed14/12/1993BUSADDCH
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
RES13 - Other resolution25/01/2001RES13
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Statement of company's affairs12/01/19954.20
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
RESO4 - Increase in nominal capital04/01/1995RESO4