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DHL EXEL SUPPLY CHAIN LIMITED

Company number 02209019

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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)
16 Jul 1992 123 £ nc 1000/100001000 18/06/92
05 Jun 1992 AA Full accounts made up to 6 October 1990
30 Aug 1991 363x Return made up to 07/07/91; full list of members
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Request DocumentReturn made up to 07/07/91; full list of members
16 Jun 1991 225(1) Accounting reference date extended from 30/09 to 30/10
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Request DocumentAccounting reference date extended from 30/09 to 30/10
20 Dec 1990 363 Return made up to 06/10/90; full list of members
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Request DocumentReturn made up to 06/10/90; full list of members
13 Nov 1990 AA Full accounts made up to 30 September 1989
18 Jan 1990 MEM/ARTS Memorandum and Articles of Association
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1989 88(2)R Wd 06/10/89 ad 24/08/89--------- us$ si 200000000@1=200000000 us$ ic 0/200000000
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Request DocumentWd 06/10/89 ad 24/08/89--------- us$ si 200000000@1=200000000 us$ ic 0/200000000
12 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1989 363 Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members
04 Aug 1989 AA Accounts for a dormant company made up to 1 October 1988
31 Aug 1988 PUC 5 Wd 04/08/88 pd 12/01/88--------- £ si 2@1
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Request DocumentWd 04/08/88 pd 12/01/88--------- £ si 2@1
25 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 May 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1988 287 Registered office changed on 24/02/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/02/88 from: 2 baches street london N1 6UB
12 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Dec 1987 NEWINC Incorporation