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DHL VEHICLE SERVICES (UK) LIMITED

Company number 01117740

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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)
19 Sep 1991 CERTNM Company name changed ppr security services LIMITED\certificate issued on 20/09/91
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Request DocumentCompany name changed ppr security services LIMITED\certificate issued on 20/09/91
23 Jul 1991 AA Accounts made up to 30 September 1990
29 May 1991 363x Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
24 Apr 1991 123 Nc inc already adjusted 25/03/91
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Request DocumentNc inc already adjusted 25/03/91
23 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Aug 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
03 Aug 1990 AA Full accounts made up to 30 September 1989
27 Oct 1989 AA Full accounts made up to 30 September 1988
27 Oct 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
15 Dec 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
12 Dec 1988 363 Return made up to 13/04/88; full list of members
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Request DocumentReturn made up to 13/04/88; full list of members
25 May 1988 287 Registered office changed on 25/05/88 from: 24 gillingham street, london SW1V 1HZ
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Request DocumentRegistered office changed on 25/05/88 from: 24 gillingham street, london SW1V 1HZ
09 Oct 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
09 Oct 1987 363 Return made up to 16/04/87; full list of members
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Request DocumentReturn made up to 16/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Oct 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
20 Oct 1986 363 Return made up to 11/04/86; full list of members
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Request DocumentReturn made up to 11/04/86; full list of members
14 May 1986 288 Director resigned
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Request DocumentDirector resigned