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TNT EUROPE LIMITED

Company number 01098754

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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)
17 Apr 1994 123 Nc inc already adjusted 02/02/94
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Request DocumentNc inc already adjusted 02/02/94
17 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Feb 1994 AA Full group accounts made up to 3 July 1993
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Request DocumentFull group accounts made up to 3 July 1993
26 Jan 1994 363s Return made up to 16/12/93; no change of members
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Request DocumentReturn made up to 16/12/93; no change of members
05 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1993 288 Director resigned
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07 Sep 1993 287 Registered office changed on 07/09/93 from: aquis court, 31 fishpool street, st albans, hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 07/09/93 from: aquis court, 31 fishpool street, st albans, hertfordshire AL3 4RF
22 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1993 363s Return made up to 16/12/92; full list of members
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Request DocumentReturn made up to 16/12/92; full list of members
08 Feb 1993 363(288) Director's particulars changed;director resigned
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14 Jan 1993 288 New director appointed
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15 Dec 1992 AA Full group accounts made up to 27 June 1992
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Request DocumentFull group accounts made up to 27 June 1992
02 Sep 1992 288 New director appointed
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27 Aug 1992 CERTNM Company name changed tnt (U.K.) LIMITED\certificate issued on 28/08/92
12 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1992 288 Director resigned
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29 May 1992 88(2)R Ad 10/03/92--------- £ si 47102915@1=47102915 £ ic 4000000/51102915
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Request DocumentAd 10/03/92--------- £ si 47102915@1=47102915 £ ic 4000000/51102915
29 May 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 May 1992 123 £ nc 5000000/55000000 10/03/92
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Request Document£ nc 5000000/55000000 10/03/92
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 288 New director appointed
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05 Feb 1992 363a Return made up to 16/12/91; full list of members
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Request DocumentReturn made up to 16/12/91; full list of members