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DHL AVIATION (UK) LIMITED

Company number 02096375

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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)
20 Dec 1994 287 Registered office changed on 20/12/94 from: st johns place 37-43 high street hampton wick KT1 4DA kingston upon thames surrey
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Request DocumentRegistered office changed on 20/12/94 from: st johns place 37-43 high street hampton wick KT1 4DA kingston upon thames surrey
08 Oct 1994 363a Return made up to 26/09/94; full list of members
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16 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Oct 1993 363s Return made up to 26/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/09/93; no change of members
06 Oct 1993 288 New director appointed
29 Aug 1993 288 Director resigned
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02 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Nov 1992 363s Return made up to 26/09/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/09/92; change of members
15 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 1992 363a Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
12 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jul 1991 AA Full accounts made up to 31 December 1990
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19 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Oct 1990 363 Return made up to 26/09/90; no change of members
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Request DocumentReturn made up to 26/09/90; no change of members
22 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Aug 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
22 Aug 1989 363 Return made up to 15/08/89; full list of members
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26 Jul 1989 353 Location of register of members
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15 Mar 1989 363 Return made up to 04/08/88; full list of members
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Request DocumentReturn made up to 04/08/88; full list of members