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NEWSFAST LIMITED

Company number 01395059

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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)
24 Aug 1999 AA Full accounts made up to 26 December 1998
11 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/12/98
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Request DocumentResolutions
11 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/12/98
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1999 363s Return made up to 15/12/98; no change of members
10 Jul 1998 AA Full accounts made up to 27 December 1997
14 Jan 1998 363s Return made up to 15/12/97; full list of members
09 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
06 Mar 1997 AA Full accounts made up to 29 June 1996
09 Jan 1997 363s Return made up to 15/12/96; no change of members
24 Dec 1996 AUD Auditor's resignation
02 Apr 1996 CERTNM Company name changed tnt overnite parcels express lim ited\certificate issued on 03/04/96
24 Jan 1996 AA Full accounts made up to 1 July 1995
17 Jan 1996 363a Return made up to 15/12/95; no change of members
07 Nov 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1995 AA Full accounts made up to 2 July 1994
13 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
17 Feb 1994 AA Full accounts made up to 3 July 1993
27 Jan 1994 363s Return made up to 16/12/93; no change of members
  • 363(287) ‐ Registered office changed on 27/01/94
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Request DocumentReturn made up to 16/12/93; no change of members
07 Sep 1993 287 Registered office changed on 07/09/93 from: aquis court 31 fishpool st st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 07/09/93 from: aquis court 31 fishpool st st albans hertfordshire AL3 4RF
22 Apr 1993 AA Full accounts made up to 27 June 1992
15 Feb 1993 363s Return made up to 16/12/92; no change of members
  • 363(287) ‐ Registered office changed on 15/02/93
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/12/92; no change of members
12 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1992 363b Return made up to 16/12/91; full list 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 DocumentReturn made up to 16/12/91; full list of members