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FEDEX KINKO'S LIMITED

Company number 03393839

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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)
02 Mar 2000 288a New secretary appointed
02 Mar 2000 288c Director's particulars changed
02 Mar 2000 288a New director appointed
02 Mar 2000 288c Director's particulars changed
02 Mar 2000 288a New director appointed
24 Feb 2000 287 Registered office changed on 24/02/00 from: 120 campden hill road london W8 7AR
17 Jan 2000 288c Director's particulars changed
06 Jul 1999 363a Return made up to 23/06/99; full list of members
29 May 1999 395 Particulars of mortgage/charge
20 May 1999 AA Full accounts made up to 31 January 1999
16 May 1999 123 Nc inc already adjusted 01/04/99
04 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 1998 AA Full accounts made up to 31 January 1998
24 Jun 1998 363a Return made up to 23/06/98; full list of members
05 Feb 1998 288b Secretary resigned
05 Feb 1998 288b Director resigned
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New secretary appointed
05 Feb 1998 288a New director appointed