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TNT EXPRESS WORLDWIDE (UK) LIMITED

Company number 01627471

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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)
06 Nov 1995 AA Full accounts made up to 1 July 1995
11 Aug 1995 288 Director resigned;new director appointed
17 Jan 1995 363s Return made up to 16/12/94; full list of members
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Request DocumentReturn made up to 16/12/94; full list of members
24 Nov 1994 288 New director appointed
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23 Nov 1994 AA Full accounts made up to 2 July 1994
07 Mar 1994 395 Particulars of mortgage/charge
01 Mar 1994 363s Return made up to 16/12/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 16/12/93; no change of members
01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1994 288 New director appointed
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11 Oct 1993 287 Registered office changed on 11/10/93 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 11/10/93 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
30 Sep 1993 AA Full accounts made up to 3 July 1993
18 Feb 1993 363s Return made up to 16/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 16/12/92; full list of members
30 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1992 AA Full accounts made up to 27 June 1992
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Request DocumentFull accounts made up to 27 June 1992
10 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Sep 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
01 Sep 1992 CERTNM Company name changed tnt express worldwide LIMITED\certificate issued on 02/09/92
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Request DocumentCompany name changed tnt express worldwide LIMITED\certificate issued on 02/09/92
01 Sep 1992 CERTNM Company name changed\certificate issued on 01/09/92
12 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
08 May 1992 288 New director appointed
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01 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 May 1992 88(2)R Ad 18/03/92--------- £ si 97@1=97 £ ic 903/1000
01 May 1992 88(2)R Ad 11/03/92--------- £ si 900@1=900 £ ic 3/903
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Request DocumentAd 11/03/92--------- £ si 900@1=900 £ ic 3/903