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SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED

Company number 03787709

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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)
16 Aug 2006 MEM/ARTS Memorandum and Articles of Association
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 288c Director's particulars changed
01 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
14 Jun 2006 363a Return made up to 01/06/06; full list of members
30 May 2006 288a New director appointed
10 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005 AA Full accounts made up to 31 March 2005
25 Jul 2005 288c Director's particulars changed
30 Jun 2005 363a Return made up to 01/06/05; full list of members
05 Feb 2005 AA Full accounts made up to 31 March 2004
28 Jun 2004 363a Return made up to 11/06/04; full list of members
06 Apr 2004 287 Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA
25 Oct 2003 288a New director appointed
24 Oct 2003 288b Director resigned
03 Sep 2003 AA Full accounts made up to 31 March 2003
19 Jun 2003 363a Return made up to 11/06/03; full list of members
12 Dec 2002 88(2)R Ad 27/11/02--------- £ si 887@.01=8 £ ic 324990/324998
03 Dec 2002 88(2)R Ad 15/11/02--------- £ si 1218@.01=12 £ ic 324978/324990
05 Nov 2002 88(2)O Ad 21/10/02--------- £ si 3415@.01
26 Oct 2002 88(2)R Ad 21/10/02--------- £ si 3415@.01=34 £ ic 324944/324978
09 Oct 2002 288c Director's particulars changed