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YODEL DELIVERY NETWORK LIMITED

Company number 05200072

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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)
07 Mar 2007 AA Full accounts made up to 30 April 2006
22 Aug 2006 288a New director appointed
22 Aug 2006 363a Return made up to 09/08/06; full list of members
22 Aug 2006 288c Secretary's particulars changed
26 Apr 2006 88(2)R Ad 26/04/06-26/04/06 £ si 11000000@1=11000000 £ ic 35000000/46000000
07 Mar 2006 288c Director's particulars changed
28 Feb 2006 AA Full accounts made up to 30 April 2005
30 Jan 2006 287 Registered office changed on 30/01/06 from: 100 old hall street liverpool L70 1AB
16 Sep 2005 88(2)R Ad 30/08/05--------- £ si 25000000@1=25000000 £ ic 10000000/35000000
16 Sep 2005 123 Nc inc already adjusted 30/08/05
16 Sep 2005 MEM/ARTS Memorandum and Articles of Association
16 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2005 363a Return made up to 09/08/05; full list of members
06 May 2005 288a New secretary appointed
06 May 2005 288b Secretary resigned
06 May 2005 88(2)R Ad 01/05/05-01/05/05 £ si 9999999@1=9999999 £ ic 1/10000000
19 Apr 2005 395 Particulars of mortgage/charge
22 Mar 2005 123 Nc inc already adjusted 17/03/05
22 Mar 2005 MEM/ARTS Memorandum and Articles of Association
22 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005 CERTNM Company name changed parcel delivery network LIMITED\certificate issued on 01/02/05
31 Jan 2005 288c Director's particulars changed
11 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution