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TNT EXPRESS WORLDWIDE (UK) LIMITED

Company number 01627471

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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 Jan 1996 363s Return made up to 16/12/95; no change of members
06 Nov 1995 AA Full accounts made up to 1 July 1995
11 Aug 1995 288 Director resigned;new director appointed
17 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
24 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1994 AA Full accounts made up to 2 July 1994
07 Mar 1994 395 Particulars of mortgage/charge
01 Mar 1994 363s Return made up to 16/12/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 16/12/93; no change of members
01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1994 288 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 DocumentNew director appointed
01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 287 Registered office changed on 11/10/93 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 11/10/93 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
30 Sep 1993 AA Full accounts made up to 3 July 1993
18 Feb 1993 363s Return made up to 16/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 16/12/92; full list of members
30 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1992 AA Full accounts made up to 27 June 1992
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Request DocumentFull accounts made up to 27 June 1992
10 Sep 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Sep 1992 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
10 Sep 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
01 Sep 1992 CERTNM Company name changed tnt express worldwide LIMITED\certificate issued on 02/09/92
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Request DocumentCompany name changed tnt express worldwide LIMITED\certificate issued on 02/09/92
01 Sep 1992 CERTNM Company name changed\certificate issued on 01/09/92
12 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
08 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 May 1992 88(2)R Ad 18/03/92--------- £ si 97@1=97 £ ic 903/1000