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DHL DISTRIBUTION SERVICES (UK) LIMITED

Company number 01388496

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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)
04 May 1993 288 Director resigned
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Request DocumentDirector resigned
25 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
16 Sep 1992 MA Memorandum and Articles of Association
08 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jun 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
30 Apr 1992 363x Return made up to 10/04/92; full list of members
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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
31 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
31 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
31 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
31 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
31 Oct 1991 288 Director resigned
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31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
31 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
31 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
31 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
31 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
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Sep 1991 CERTNM Company name changed ppr security transit LIMITED\certificate issued on 25/09/91
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Request DocumentCompany name changed ppr security transit LIMITED\certificate issued on 25/09/91
22 Jul 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
28 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