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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)
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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14 Jul 1993 288 Director resigned
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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
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15 Oct 1992 288 New director appointed
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11 Sep 1992 288 Director resigned
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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
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
24 Jul 1990 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
08 May 1990 288 New director appointed
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26 Feb 1990 288 Director resigned
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07 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jul 1989 363 Return made up to 03/07/89; full list of members
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Request DocumentReturn made up to 03/07/89; full list of members