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DPDGROUP UK LTD

Company number 00732993

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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)
10 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Nov 1994 AA Full accounts made up to 3 July 1994
20 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1994 287 Registered office changed on 04/10/94 from: mabel street the meadows nottingham NG2 3ED
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Request DocumentRegistered office changed on 04/10/94 from: mabel street the meadows nottingham NG2 3ED
05 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
07 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
07 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1994 AA Full group accounts made up to 4 July 1993
08 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jan 1994 363s Return made up to 27/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/11/93; no change of members
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1992 AA Full group accounts made up to 28 June 1992
23 Dec 1992 363s Return made up to 27/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 27/11/92; full list of members
28 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed