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DHL GLOBAL MATCH (UK) LIMITED

Company number 02110134

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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)
25 May 1996 363s Return made up to 19/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 May 1996 AA Full accounts made up to 31 December 1995
03 Apr 1996 288 New director appointed
25 Jan 1996 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1996 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1996 CERTNM Company name changed mercury sds LTD\certificate issued on 11/01/96
09 Jan 1996 123 £ nc 100000/130000 15/12/95
24 May 1995 363s Return made up to 19/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 May 1995 AA Full accounts made up to 31 December 1994
31 Jan 1995 88(2)R Ad 20/01/95--------- £ si 99900@1=99900 £ ic 100/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/01/95--------- £ si 99900@1=99900 £ ic 100/100000
31 Jan 1995 123 Nc inc already adjusted 20/01/95
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Request DocumentNc inc already adjusted 20/01/95
31 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 May 1994 363s Return made up to 19/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/05/94; full list of members
17 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Jun 1993 AA Full accounts made up to 31 December 1992
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 accounts made up to 31 December 1992
18 May 1993 363s Return made up to 19/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/05/93; no change of members
02 Jun 1992 AA Full accounts made up to 31 December 1991
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 accounts made up to 31 December 1991
01 Jun 1992 363s Return made up to 19/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/05/92; no change of members