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EXPEDITORS INTERNATIONAL (UK) LIMITED

Company number 01872622

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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)
22 Oct 1990 363 Return made up to 28/10/89; full list of members
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Request DocumentReturn made up to 28/10/89; full list of members
27 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1990 287 Registered office changed on 27/09/90 from: unit 5 trident industrial estate blackthorne road colnbrook berkshire SL3 0AX
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Request DocumentRegistered office changed on 27/09/90 from: unit 5 trident industrial estate blackthorne road colnbrook berkshire SL3 0AX
27 Sep 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1989 PUC 2 Wd 24/01/89 ad 23/12/88--------- £ si 230000@1=230000 £ ic 206600/436600
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Request DocumentWd 24/01/89 ad 23/12/88--------- £ si 230000@1=230000 £ ic 206600/436600
30 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
30 Jan 1989 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
28 Jul 1988 PUC 2 Wd 14/06/88 ad 31/05/88--------- £ si 200000@1=200000 £ ic 6600/206600
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Request DocumentWd 14/06/88 ad 31/05/88--------- £ si 200000@1=200000 £ ic 6600/206600
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jul 1988 123 £ nc 6600/1006600
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Request Document£ nc 6600/1006600
27 Jun 1988 287 Registered office changed on 27/06/88 from: 136 kingsway woking surrey GU21 1NR
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Request DocumentRegistered office changed on 27/06/88 from: 136 kingsway woking surrey GU21 1NR
19 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1988 363 Return made up to 22/06/87; full list of members
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Request DocumentReturn made up to 22/06/87; full list of members
25 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
10 Aug 1987 287 Registered office changed on 10/08/87 from: unit 5 trident trading est blackthorne road colnbrook berks SL3 oax
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Request DocumentRegistered office changed on 10/08/87 from: unit 5 trident trading est blackthorne road colnbrook berks SL3 oax
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
25 Oct 1986 AA Full accounts made up to 31 December 1985
25 Oct 1986 363 Return made up to 24/05/86; full list of members
25 Oct 1986 287 Registered office changed on 25/10/86 from: c/o herbert parnell and co 136 kingsway woking surrey GU21 1NR
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Request DocumentRegistered office changed on 25/10/86 from: c/o herbert parnell and co 136 kingsway woking surrey GU21 1NR