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ARAMEX (UK) LIMITED

Company number 02025299

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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)
19 Mar 1992 363a Return made up to 20/09/91; no change of members
14 Sep 1990 AA Full accounts made up to 31 December 1989
21 Aug 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
14 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1989 AA Accounts for a small company made up to 31 December 1988
12 Oct 1989 363 Return made up to 20/09/89; full list of members
01 Mar 1989 287 Registered office changed on 01/03/89 from: 29 conduit street, london, W1R 9TA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/03/89 from: 29 conduit street, london, W1R 9TA
03 Nov 1988 363 Return made up to 20/09/88; full list of members
10 Oct 1988 AA Accounts made up to 31 December 1987
29 Jul 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Nov 1987 363 Return made up to 22/09/87; full list of members
21 May 1987 287 Registered office changed on 21/05/87 from: 2 stone buildings, lincoln's inn, london WC2
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Request DocumentRegistered office changed on 21/05/87 from: 2 stone buildings, lincoln's inn, london WC2
21 May 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
02 Oct 1986 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1986 NEWINC Incorporation
04 Jun 1986 CERTINC Certificate of Incorporation