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DYNAMIC PARCEL DISTRIBUTION LIMITED

Company number 01034680

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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)
01 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/02/89 ad 30/12/88--------- £ si 25000@1=25000 £ ic 35000/60000
08 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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