TNT NEWCO

Company number 02604019

Date	Type	Description	View / Download
06 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
07 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-10	(1 page)
07 Jun 2011	4.70	Declaration of solvency	(3 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend in specie 12/04/2011	(2 pages)
14 Apr 2011	MISC	SH01 for UNLIMITED company	(6 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £9444341 capitalised 12/04/2011 RES13 ‐ Auth share cap clause removed. 12/04/2011	(2 pages)
30 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2011-04-14 GBP 9,444,343	(5 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
06 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c by £234690235 24/06/2009	(1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 15/06/2009 RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
30 Apr 2009	288a	Director and secretary appointed mary frances o'rourke	(3 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Apr 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
08 Apr 2009	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
08 Apr 2009	MAR	Re-registration of Memorandum and Articles	(20 pages)
08 Apr 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
08 Apr 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
07 Apr 2009	288b	Appointment Terminated Director gerard ginty	(1 page)
07 Apr 2009	288b	Appointment Terminated Secretary gerard ginty	(1 page)