DHL INTRACITY EXPRESS LIMITED — Filings & Documents (102)
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(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-04-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-04-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-04-12 · Other
(E)Special resolution
2006-01-04 · Other
(E)Return of final meeting
2006-01-04 · Other
(E)Final statement of accounts
2006-01-04 · Other
(E)Liquidator's statement of account
2006-01-04 · Winding Up
(E)Liquidator's statement of account
2005-11-28 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2004-11-24 · Other
(E)Ordinary and special resolution
2004-11-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-24 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Annual return
1997-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-02 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-28 · Annual Return
(E)Annual return
1995-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-16 · Annual Return
(E)Annual return
1992-11-19 · Annual Return
(E)Memorandum & Articles of Association
1991-10-29 · Memorandum & Articles
(E)Special resolution
1991-09-17 · Other
Certificate of Incorporation on Change of Name
1991-09-17 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-08-08 · Annual Return
(E)Annual return
1990-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-30 · Other
(E)FVIII - Annual return by certificate of no change
1989-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-20 · Address Change
(E)Annual return
1988-12-19 · Annual Return
(E)Ordinary resolution
1988-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-09 · Other
(E)FIB - Return of allotments
1988-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Annual return
1988-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-03 · Address Change
(E)Annual return
1986-10-31 · Annual Return
(E)Annual return
1985-11-21 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-07-24 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-24 · Director/Secretary Change
(E)Annual return
1985-01-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-16 · Other
(E)Annual return
1983-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-28 · Other
(E)Annual return
1982-11-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-23 · Other
(E)Annual return
1981-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-21 · Address Change
(E)Annual return
1981-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-07 · Other
(E)Special resolution
1980-06-24 · Other
Certificate of Incorporation on Change of Name
1980-06-24 · Name Change
(E)Annual return
1980-06-20 · Annual Return
(E)Memorandum & Articles of Association
1979-02-13 · Memorandum & Articles
(E)Statutory Declaration
1979-02-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-04-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-04-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-04-12 | |
| (E)Special resolution | Other | 2006-01-04 | |
| (E)Return of final meeting | Other | 2006-01-04 | |
| (E)Final statement of accounts | Other | 2006-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2006-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2005-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-24 | |
| (E)Ordinary and special resolution | Other | 2004-11-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-16 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-29 | |
| (E)Special resolution | Other | 1991-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-08 | |
| (E)Annual return | Annual Return | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-20 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)Ordinary resolution | Other | 1988-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-09 | |
| (E)FIB - Return of allotments | Other | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-03 | |
| (E)Annual return | Annual Return | 1986-10-31 | |
| (E)Annual return | Annual Return | 1985-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-24 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-16 | |
| (E)Annual return | Annual Return | 1983-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-28 | |
| (E)Annual return | Annual Return | 1982-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-23 | |
| (E)Annual return | Annual Return | 1981-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-21 | |
| (E)Annual return | Annual Return | 1981-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-07 | |
| (E)Special resolution | Other | 1980-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-06-24 | |
| (E)Annual return | Annual Return | 1980-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-13 | |
| (E)Statutory Declaration | Other | 1979-02-13 |
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