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UPS AIR COURIERS OF AMERICA LIMITED

Company number 00947724

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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)
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned
10 Jan 2007 288a New director appointed
08 Jan 2007 288b Director resigned
11 Nov 2006 363s Return made up to 30/09/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 288a New secretary appointed;new director appointed
28 Sep 2006 288b Secretary resigned;director resigned
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New secretary appointed;new director appointed
02 Jun 2006 288b Secretary resigned;director resigned
02 Jun 2006 288b Director resigned
06 Apr 2006 288c Director's particulars changed
15 Dec 2005 190 Location of debenture register
15 Dec 2005 353 Location of register of members
15 Dec 2005 325 Location of register of directors' interests
04 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 288a New director appointed
21 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2005 AAMD Amended full accounts made up to 31 December 2003
17 Aug 2005 288b Director resigned
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New secretary appointed;new director appointed
12 Apr 2005 288b Director resigned