- Company Overview for DYNAMIC PARCEL DISTRIBUTION LIMITED (01034680)
- Filing history for DYNAMIC PARCEL DISTRIBUTION LIMITED (01034680)
- People for DYNAMIC PARCEL DISTRIBUTION LIMITED (01034680)
- Charges for DYNAMIC PARCEL DISTRIBUTION LIMITED (01034680)
- More for DYNAMIC PARCEL DISTRIBUTION LIMITED (01034680)
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) |
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01 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Jul 1991 | 123 |
£ nc 250000/2250000 14/06/91
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|
Request Document£ nc 250000/2250000 14/06/91 |
17 May 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Jan 1991 | 363a |
Return made up to 20/12/90; full list of members
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|
Request DocumentReturn made up to 20/12/90; full list of members |
29 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
20 Nov 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
20 Nov 1990 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06 |
31 Oct 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
30 Oct 1990 | 287 |
Registered office changed on 30/10/90 from: C.Q.house lyons road trafford park manchester M17 1RN
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Request DocumentRegistered office changed on 30/10/90 from: C.Q.house lyons road trafford park manchester M17 1RN |
24 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
28 Jun 1990 | 363 |
Return made up to 20/12/89; full list of members
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|
Request DocumentReturn made up to 20/12/89; full list of members |
02 Dec 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
31 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
08 May 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 May 1989 | 123 |
£ nc 60000/250000
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|
Request Document£ nc 60000/250000 |
08 Mar 1989 | PUC 2 |
Wd 27/02/89 ad 30/12/88--------- £ si 25000@1=25000 £ ic 35000/60000
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|
Request DocumentWd 27/02/89 ad 30/12/88--------- £ si 25000@1=25000 £ ic 35000/60000 |
08 Mar 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Mar 1989 | 123 |
£ nc 35000/60000
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|
Request Document£ nc 35000/60000 |
21 Feb 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Nov 1988 | 287 |
Registered office changed on 25/11/88 from: ashburton road east trafford park manchester M17 1AW
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Request DocumentRegistered office changed on 25/11/88 from: ashburton road east trafford park manchester M17 1AW |
25 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
25 Nov 1988 | 363 |
Return made up to 15/09/88; full list of members
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Request DocumentReturn made up to 15/09/88; full list of members |
13 Oct 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
13 Oct 1988 | 88(2) |
Wd 05/10/88 ad 02/08/88--------- £ si 25000@1=25000 £ ic 10000/35000
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|
Request DocumentWd 05/10/88 ad 02/08/88--------- £ si 25000@1=25000 £ ic 10000/35000 |