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UPS SCS (UK) LIMITED

Company number 02928205

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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)
20 Oct 1997 288a New director appointed
20 Oct 1997 288b Director resigned
20 Oct 1997 288b Director resigned
03 Oct 1997 AA Full group accounts made up to 31 May 1996
23 Sep 1997 363a Return made up to 12/05/97; full list of members
23 Sep 1997 288c Director's particulars changed
18 Aug 1997 288a New director appointed
01 Apr 1997 244 Delivery ext'd 3 mth 31/05/96
31 Jan 1997 363a Return made up to 12/05/96; full list of members
29 Jan 1997 288a New director appointed
29 Jan 1997 288b Director resigned
05 Aug 1996 288 Director resigned
05 Aug 1996 288 New director appointed
10 Jun 1996 CERTNM Company name changed forwardair LIMITED\certificate issued on 10/06/96
23 Apr 1996 AA Accounts for a dormant company made up to 31 May 1995
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Mar 1996 244 Delivery ext'd 3 mth 31/05/95
27 Feb 1996 288 New director appointed
09 Jan 1996 288 New secretary appointed
09 Jan 1996 288 Secretary resigned;new secretary appointed
09 Jan 1996 287 Registered office changed on 09/01/96 from: 21 southampton row london WC1B 5HS
06 Jun 1995 363s Return made up to 12/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 May 1994 CERTNM Company name changed mislex (63) LIMITED\certificate issued on 25/05/94
12 May 1994 NEWINC Incorporation