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STAPLES DELIVERY LIMITED

Company number 05117406

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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)
19 May 2005 363s Return made up to 04/05/05; full list of members
11 May 2005 288a New director appointed
11 May 2005 288a New director appointed
28 Apr 2005 288b Director resigned
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 288b Director resigned
08 Jun 2004 318 Location - directors service contracts and memoranda
03 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
02 Jun 2004 190 Location of debenture register
02 Jun 2004 325 Location of register of directors' interests
02 Jun 2004 353 Location of register of members
25 May 2004 88(2)R Ad 12/05/04--------- £ si 1@1=1 £ ic 1/2
20 May 2004 288b Secretary resigned
20 May 2004 288b Director resigned
20 May 2004 288a New director appointed
20 May 2004 288a New secretary appointed
04 May 2004 NEWINC Incorporation