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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)
02 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 363a Return made up to 06/10/06; full list of members
08 Jul 2006 395 Particulars of mortgage/charge
31 May 2006 287 Registered office changed on 31/05/06 from: st james's court brown street manchester greater manchester M2 2JF
20 May 2006 395 Particulars of mortgage/charge
03 May 2006 CERTNM Company name changed hallco 1243 LIMITED\certificate issued on 03/05/06
29 Apr 2006 395 Particulars of mortgage/charge
21 Apr 2006 225 Accounting reference date shortened from 31/10/06 to 31/03/06
13 Apr 2006 SA Statement of affairs
13 Apr 2006 88(2)R Ad 02/02/06--------- £ si 55742@.00017=9 £ ic 77/86
06 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 395 Particulars of mortgage/charge
14 Mar 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New secretary appointed
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288b Director resigned
14 Feb 2006 88(2)R Ad 02/02/06--------- £ si 44250@.001706=75 £ ic 2/77
14 Feb 2006 122 S-div 01/02/06
14 Feb 2006 123 Nc inc already adjusted 01/02/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivide @ £0.001706 01/02/06
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2006 288a New director appointed