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TNT WORLDWIDE AIR EXPRESS (U.K.)

Company number 01626466

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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)
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 16/12/98; no change of members
21 Aug 1998 AA Full accounts made up to 27 December 1997
16 Jul 1998 288a New director appointed
16 Jul 1998 288a New director appointed
16 Jul 1998 288b Director resigned
14 Jan 1998 363s Return made up to 16/12/97; full list of members
14 Jan 1998 363(288) Director resigned
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
09 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
07 Mar 1997 288b Director resigned
17 Feb 1997 AA Full accounts made up to 29 June 1996
09 Jan 1997 363s Return made up to 16/12/96; no change of members
24 Dec 1996 AUD Auditor's resignation
21 Mar 1996 AA Full group accounts made up to 30 June 1995
30 Jan 1996 363a Return made up to 16/12/95; change of members
27 Oct 1995 CERT15 Certificate of reduction of issued capital
27 Oct 1995 OC138 Reduction of iss capital and minute (oc) £ ic 41833001/ 4924001
21 Aug 1995 288 Director's particulars changed
19 Jul 1995 88(2)R Ad 23/06/95--------- £ si 6142506@1=6142506 £ ic 35690495/41833001
24 Jan 1995 88(2)R Ad 17/01/95--------- £ si 3759614@1=3759614 £ ic 31930881/35690495
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/01/95--------- £ si 3759614@1=3759614 £ ic 31930881/35690495
14 Jan 1995 363s Return made up to 16/12/94; 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 16/12/94; full list of members
13 Jan 1995 AA Full group accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1994
16 Aug 1994 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