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DHL PONY EXPRESS LIMITED

Company number 01177441

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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)
12 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
08 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Apr 1992 363x Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list 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
20 Dec 1991 CERTNM Company name changed pony express international limit ed\certificate issued on 23/12/91
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Request DocumentCompany name changed pony express international limit ed\certificate issued on 23/12/91
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
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04 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull 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
25 Apr 1991 123 Nc inc already adjusted 25/03/91
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Request DocumentNc inc already adjusted 25/03/91
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
12 Jul 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
12 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1989 288 Director resigned
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22 Aug 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
22 Aug 1989 AA Full accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1988