Advanced company searchLink opens in new window

DHL VEHICLE SERVICES (UK) LIMITED

Company number 01117740

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 May 1994 363x Return made up to 10/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/94; full list of members
30 Jul 1993 AA Full accounts made up to 30 September 1992
23 Apr 1993 363x Return made up to 10/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/93; no change of members
04 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Nov 1992 88(2)R Ad 24/09/92--------- £ si 2995000@1=2995000 £ ic 5000/3000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/09/92--------- £ si 2995000@1=2995000 £ ic 5000/3000000
12 Nov 1992 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
12 Nov 1992 123 £ nc 500000/5000000 21/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 500000/5000000 21/09/92
24 Sep 1992 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
24 Sep 1992 123 £ nc 100000/500000 08/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100000/500000 08/09/92
11 Sep 1992 MA Memorandum and Articles of Association
06 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
19 Jun 1992 AA Accounts made up to 30 September 1991
30 Apr 1992 363x Return made up to 10/04/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/92; change of members
30 Mar 1992 287 Registered office changed on 30/03/92 from: sutton park house, 15 carshalton road, sutton, surrey SM1 4LE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/92 from: sutton park house, 15 carshalton road, sutton, surrey SM1 4LE
18 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Sep 1991 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association