Advanced company searchLink opens in new window

TNT NEWCO

Company number 02604019

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Feb 1992 MA Memorandum and Articles of Association
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1992 123 £ nc 1000/500000000 13/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/500000000 13/01/92
07 Feb 1992 CERTNM Company name changed law 358 LIMITED\certificate issued on 10/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed law 358 LIMITED\certificate issued on 10/02/92
19 Dec 1991 287 Registered office changed on 19/12/91 from: 180 fleet street london EC4A 2NT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/91 from: 180 fleet street london EC4A 2NT
19 Dec 1991 325 Location of register of directors' interests
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of directors' interests
19 Dec 1991 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
19 Dec 1991 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
23 Apr 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation