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GEODIS UNITED KINGDOM LIMITED

Company number 01912705

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Dec 1994 AA Full group accounts made up to 1 January 1994
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 group accounts made up to 1 January 1994
03 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1994 363s Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
17 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1993 AA Full group accounts made up to 2 January 1993
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Request DocumentFull group accounts made up to 2 January 1993
24 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jul 1993 363s Return made up to 30/06/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/06/93; full list of members
14 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1993 288 Director's particulars 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 DocumentDirector's particulars changed
15 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1992 AA Full group accounts made up to 28 December 1991
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Request DocumentFull group accounts made up to 28 December 1991
06 Aug 1992 363s Return made up to 30/06/92; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 30/06/92; bulk list available separately
22 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Apr 1992 MA Memorandum and Articles of Association
06 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1991 88(2)R Ad 13/12/90--------- £ si 100000@1
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Request DocumentAd 13/12/90--------- £ si 100000@1
20 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
20 Aug 1991 363b Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
04 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed