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DHL MANAGEMENT SERVICES LIMITED

Company number 02060689

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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)
11 Dec 1989 CERTNM Company name changed dhl air cargo LIMITED\certificate issued on 12/12/89
05 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
24 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
17 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 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
14 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1988 287 Registered office changed on 27/01/88 from: park lane castle vale birmingham B35 6LJ
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Request DocumentRegistered office changed on 27/01/88 from: park lane castle vale birmingham B35 6LJ
20 May 1987 CERTNM Company name changed red fox international LIMITED\certificate issued on 18/05/87
19 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
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
05 Nov 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1986 287 Registered office changed on 13/10/86 from: 84 temple chambers london EC4Y 0HP
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Request DocumentRegistered office changed on 13/10/86 from: 84 temple chambers london EC4Y 0HP
02 Oct 1986 CERTINC Certificate of Incorporation
02 Oct 1986 NEWINC Incorporation