- Company Overview for DHL VEHICLE SERVICES (UK) LIMITED (01117740)
- Filing history for DHL VEHICLE SERVICES (UK) LIMITED (01117740)
- People for DHL VEHICLE SERVICES (UK) LIMITED (01117740)
- Charges for DHL VEHICLE SERVICES (UK) LIMITED (01117740)
- More for DHL VEHICLE SERVICES (UK) LIMITED (01117740)
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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06 May 1994 | 363x |
Return made up to 10/04/94; full list of members
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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
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Request DocumentReturn made up to 10/04/93; no change of members |
04 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Nov 1992 | 88(2)R |
Ad 24/09/92--------- £ si 2995000@1=2995000 £ ic 5000/3000000
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Request DocumentAd 24/09/92--------- £ si 2995000@1=2995000 £ ic 5000/3000000 |
12 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Nov 1992 | 123 |
£ nc 500000/5000000 21/09/92
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Request Document£ nc 500000/5000000 21/09/92 |
24 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Sep 1992 | 123 |
£ nc 100000/500000 08/09/92
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Request Document£ nc 100000/500000 08/09/92 |
11 Sep 1992 | MA | Memorandum and Articles of Association | |
06 Jul 1992 | RESOLUTIONS |
Resolutions
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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
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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
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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
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Request DocumentNew director appointed |
22 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Sep 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |