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DHL GBS (UK) LIMITED

Company number 01598313

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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)
26 Jan 1995 363s Return made up to 17/12/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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 17/12/94; full list of members
25 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 May 1994 288 Secretary resigned;new secretary appointed
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26 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
27 Jan 1994 363s Return made up to 17/12/93; no change of members
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Request DocumentReturn made up to 17/12/93; no change of members
20 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Dec 1992 363s Return made up to 17/12/92; full list of members
  • 363(287) ‐ Registered office changed on 22/12/92
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Request DocumentReturn made up to 17/12/92; full list of members
18 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Jan 1992 363b Return made up to 17/12/91; no change of members
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Request DocumentReturn made up to 17/12/91; no change of members
22 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
21 Dec 1990 363 Return made up to 17/12/90; no change of members
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Request DocumentReturn made up to 17/12/90; no change of members
11 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Aug 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
25 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Sep 1988 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
16 May 1988 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1988 288 Director resigned
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Request DocumentDirector resigned