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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)
09 Nov 1988 353 Location of register 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 DocumentLocation of register of members
09 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1988 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
20 Apr 1988 PUC 2 Wd 11/03/88 ad 18/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 11/03/88 ad 18/01/88--------- £ si 98@1=98 £ ic 2/100
16 Feb 1988 MEM/ARTS Memorandum and Articles of Association
16 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1988 CERTNM Company name changed anchormere LIMITED\certificate issued on 12/02/88
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Request DocumentCompany name changed anchormere LIMITED\certificate issued on 12/02/88
11 Feb 1988 CERTNM Company name changed\certificate issued on 11/02/88
05 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1987 CERTNM Company name changed anchormere LIMITED\certificate issued on 19/02/87
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Request DocumentCompany name changed anchormere LIMITED\certificate issued on 19/02/87
18 Feb 1987 287 Registered office changed on 18/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 18/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987 CERTINC Certificate of Incorporation