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CORPORATE EXPRESS UK HOLDING LIMITED

Company number 00452213

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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)
20 Apr 1999 363s Return made up to 31/03/99; full list of members
19 Feb 1999 CERT15 Certificate of reduction of issued capital
19 Feb 1999 OC138 Reduction of iss capital and minute (oc) £ ic 178898610/ 75000000
19 Feb 1999 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
21 Sep 1998 288a New director appointed
04 Sep 1998 288a New director appointed
02 Sep 1998 AUD Auditor's resignation
21 Aug 1998 MEM/ARTS Memorandum and Articles of Association
21 Aug 1998 AA Full accounts made up to 31 December 1997
21 Aug 1998 288b Director resigned
21 Aug 1998 288b Director resigned
07 Aug 1998 CERTNM Company name changed knp bt uk LIMITED\certificate issued on 10/08/98
10 Jul 1998 288a New director appointed
17 Apr 1998 363s Return made up to 31/03/98; full list of members
24 Mar 1998 288b Director resigned
24 Mar 1998 288b Director resigned
03 Sep 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 363s Return made up to 31/03/97; no change of members
25 Jul 1996 AA Full accounts made up to 31 December 1995
15 May 1996 288 New director appointed
15 May 1996 288 Director resigned
15 May 1996 288 Director resigned
10 Apr 1996 363s Return made up to 31/03/96; no change of members
  • 363(288) ‐ Director resigned
31 Mar 1996 287 Registered office changed on 31/03/96 from: 5 the beacons hatfield hertfordshire AL10 8RS
14 Sep 1995 AA Full accounts made up to 31 December 1994