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FEDEX UK HOLDINGS LIMITED

Company number 05585497

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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)
25 May 2007 288b Director resigned
01 May 2007 288a New director appointed
02 Feb 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New secretary appointed
24 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed cash bonuses 16/01/07
24 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jan 2007 155(6)b Declaration of assistance for shares acquisition
23 Jan 2007 155(6)b Declaration of assistance for shares acquisition
23 Jan 2007 288a New director appointed
23 Jan 2007 287 Registered office changed on 23/01/07 from: anc group head office parkhouse east ind estate newcastle-under-lyme staffordshire ST5 7RB
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge
09 Jan 2007 AA Full accounts made up to 31 March 2006
02 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Director resigned