TNT EXPRESS WORLDWIDE (UK) LIMITED
Company number 01627471
- Company Overview for TNT EXPRESS WORLDWIDE (UK) LIMITED (01627471)
- Filing history for TNT EXPRESS WORLDWIDE (UK) LIMITED (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) |
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01 May 1992 | 88(2)R |
Ad 11/03/92--------- £ si 900@1=900 £ ic 3/903
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Request DocumentAd 11/03/92--------- £ si 900@1=900 £ ic 3/903 |
01 May 1992 | 123 | Nc inc already adjusted 05/03/92 | |
01 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Apr 1992 | MEM/ARTS | Memorandum and Articles of Association | |
07 Feb 1992 | CERTNM |
Company name changed tnt engineering LIMITED\certificate issued on 10/02/92
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Request DocumentCompany name changed tnt engineering LIMITED\certificate issued on 10/02/92 |
07 Feb 1992 | CERTNM | Company name changed\certificate issued on 07/02/92 | |
05 Feb 1992 | 363b |
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 |
14 Jan 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
03 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 May 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Mar 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
05 Feb 1991 | 363a |
Return made up to 16/12/90; no change of members
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Request DocumentReturn made up to 16/12/90; no change of members |
17 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Feb 1990 | 363 |
Return made up to 16/12/89; full list of members
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Request DocumentReturn made up to 16/12/89; full list of members |
12 Jan 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Jan 1990 | AA |
Full accounts made up to 1 July 1989
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Request DocumentFull accounts made up to 1 July 1989 |
08 Mar 1989 | AA |
Full accounts made up to 2 July 1988
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Request DocumentFull accounts made up to 2 July 1988 |
07 Feb 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
09 Feb 1988 | AA |
Full accounts made up to 27 June 1987
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Request DocumentFull accounts made up to 27 June 1987 |
05 Feb 1988 | 363 |
Return made up to 12/12/87; full list of members
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Request DocumentReturn made up to 12/12/87; full list of members |
14 Jan 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Oct 1987 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
14 Oct 1987 | 287 |
Registered office changed on 14/10/87 from: 70 finsbury pavement london EC2A 1SX
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Request DocumentRegistered office changed on 14/10/87 from: 70 finsbury pavement london EC2A 1SX |
04 Aug 1987 | AA |
Full accounts made up to 28 June 1986
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Request DocumentFull accounts made up to 28 June 1986 |
06 Feb 1987 | 363 |
Return made up to 29/12/86; full list of members
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Request DocumentReturn made up to 29/12/86; full list of members |