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DP WORLD LOGISTICS UK LTD

Company number 01761717

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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)
15 Mar 1988 363 Return made up to 18/01/88; 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 18/01/88; full list of members
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1987 AA Accounts made up to 31 March 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1985
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1987 AA Accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1986
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1987 AA Accounts made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1987
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Oct 1987 PUC 5 Wd 15/10/87 pd 21/08/87--------- £ si 2@1
21 Sep 1987 363 Return made up to 26/08/87; 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 26/08/87; full list of members
18 Sep 1987 MEM/ARTS Memorandum and Articles of Association
22 Aug 1987 PUC 2 Allotment of shares
22 Jul 1987 CERTNM Company name changed walsh western LIMITED\certificate issued on 21/07/87
17 Jul 1987 287 Registered office changed on 17/07/87 from: queensgate house 18 cookham road maidenhan berkshire SL6 8AJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/07/87 from: queensgate house 18 cookham road maidenhan berkshire SL6 8AJ
17 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
25 Nov 1986 AC05 First gazette
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Request DocumentFirst gazette
19 Nov 1986 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
17 Jul 1986 287 Registered office changed on 17/07/86 from: 86-88 liverpool road south maghull merseyside L31 7AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/07/86 from: 86-88 liverpool road south maghull merseyside L31 7AH
18 Apr 1984 CERTNM Company name changed\certificate issued on 18/04/84
14 Oct 1983 MISC Certificate of incorporation