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DHL DISTRIBUTION SERVICES (UK) LIMITED

Company number 01388496

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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 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Apr 1991 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.
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25 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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25 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Aug 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Jul 1990 363 Return made up to 11/04/90; full list of members
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30 Aug 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
30 Aug 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
16 Dec 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
12 Dec 1988 363 Return made up to 13/04/88; full list of members
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23 May 1988 287 Registered office changed on 23/05/88 from: 24 gillingham st london SW1V 1HZ
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Request DocumentRegistered office changed on 23/05/88 from: 24 gillingham st london SW1V 1HZ
22 Sep 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
22 Sep 1987 363 Return made up to 16/04/87; full list of members
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Request DocumentReturn made up to 16/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Oct 1986 AA Full accounts made up to 30 September 1985
20 Oct 1986 363 Return made up to 11/04/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/86; full list of members