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FEDERAL EXPRESS FINANCE LIMITED

Company number 02299972

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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)
12 Jul 1991 363a Return made up to 31/12/90; 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 31/12/90; no change of members
31 Aug 1990 288 Director resigned
17 Aug 1990 AA Full accounts made up to 30 April 1989
17 Jul 1990 288 Director resigned;new director appointed
17 Jul 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Apr 1990 288 Director resigned
31 Jan 1990 225(1) Accounting reference date extended from 30/04 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 31/05
01 Jun 1989 288 New director appointed
02 May 1989 288 Director resigned;new director appointed
20 Apr 1989 288 Secretary resigned;new secretary appointed
20 Apr 1989 287 Registered office changed on 20/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/04/89 from: 2 baches street london N1 6UB
13 Apr 1989 288 New director appointed
23 Feb 1989 288 New director appointed
16 Feb 1989 288 Secretary resigned;new secretary appointed
16 Feb 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
13 Feb 1989 288 Director resigned
05 Feb 1989 PROSP Prospectus
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Request DocumentProspectus
31 Jan 1989 288 Director resigned
10 Jan 1989 288 New secretary appointed;new director appointed
19 Dec 1988 88(2) Wd 01/12/88 ad 02/11/88--------- £ si 49998@1=49998 £ ic 2/50000
12 Dec 1988 288 New director appointed
23 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
22 Nov 1988 117 Application to commence business
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Request DocumentApplication to commence business
04 Nov 1988 CERTNM Company name changed pricetab PUBLIC LIMITED COMPANY\certificate issued on 04/11/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pricetab PUBLIC LIMITED COMPANY\certificate issued on 04/11/88