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THE DHL UK FOUNDATION

Company number 02223373

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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)
27 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
01 Aug 1991 363x Annual return made up to 14/06/91
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Request DocumentAnnual return made up to 14/06/91
31 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1990 363 Annual return made up to 06/07/90
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Request DocumentAnnual return made up to 06/07/90
31 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
19 Feb 1990 363 Annual return made up to 04/06/89
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Request DocumentAnnual return made up to 04/06/89
18 Dec 1989 AA Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988
13 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1989 363 Annual return made up to 14/06/89
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Request DocumentAnnual return made up to 14/06/89
07 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1988 288 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 DocumentNew director appointed
06 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1988 CERTNM Company name changed minestatus LIMITED\certificate issued on 29/07/88
20 Jul 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
26 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed