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FEDEX EXPRESS UK HOLDINGS LIMITED

Company number 06675761

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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)
17 Dec 2008 OC138 Reduction of iss capital and minute (oc)
17 Dec 2008 CERT21 Certificate of cancellation of share premium account
02 Dec 2008 SA Statement of affairs
02 Dec 2008 88(2) Ad 11/11/08\gbp si 99999999@1=99999999\gbp ic 1/100000000\
02 Dec 2008 123 Nc inc already adjusted 11/11/08
02 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2008 288c Director and secretary's change of particulars / gerrard ginty / 01/09/2008
29 Aug 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
20 Aug 2008 288b Appointment terminated director instant companies LIMITED
20 Aug 2008 288a Director appointed jonathan clifford downing
19 Aug 2008 288a Secretary appointed gerrard francis ginty
19 Aug 2008 288a Director appointed gerrard francis ginty
18 Aug 2008 NEWINC Incorporation