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FEDEX UK SUPPLY CHAIN SERVICES LIMITED

Company number 03369940

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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)
04 Oct 2001 395 Particulars of mortgage/charge
01 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 25/09/01
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Request DocumentResolutions
01 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Oct 2001 155(6)a Declaration of assistance for shares acquisition
27 Jul 2001 288a New director appointed
27 Jul 2001 288b Director resigned
27 Jul 2001 288b Director resigned
27 Jul 2001 288b Director resigned
27 Jul 2001 363s Return made up to 13/05/01; full list of members
13 Apr 2001 288a New director appointed
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Director resigned
09 Mar 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
22 Jan 2001 AA Full accounts made up to 31 December 1999
22 May 2000 363s Return made up to 13/05/00; full list of members
06 Dec 1999 88(2)R Ad 12/11/99--------- £ si 500000@1=500000 £ ic 2/500002
06 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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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06 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Dec 1999 123 £ nc 100/500002 12/11/99
26 Nov 1999 155(6)a Declaration of assistance for shares acquisition
18 Nov 1999 395 Particulars of mortgage/charge
18 Nov 1999 395 Particulars of mortgage/charge
25 Oct 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 288a New secretary appointed