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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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03 Jun 1991 288 New director appointed
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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