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TNT TRANSPORT (EUROPE)

Company number 01627580

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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)
15 Mar 1994 MAR Re-registration of Memorandum and Articles
15 Mar 1994 BS Balance Sheet
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Request DocumentBalance Sheet
15 Mar 1994 AUDS Auditor's statement
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15 Mar 1994 AUDR Auditor's report
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15 Mar 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
15 Mar 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
15 Mar 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
09 Mar 1994 CERTNM Company name changed tnt extrarush LIMITED\certificate issued on 10/03/94
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Request DocumentCompany name changed tnt extrarush LIMITED\certificate issued on 10/03/94
17 Feb 1994 AA Full accounts made up to 3 July 1993
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Request DocumentFull accounts made up to 3 July 1993
27 Jan 1994 363s Return made up to 16/12/93; no change of members
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Request DocumentReturn made up to 16/12/93; no change of members
08 Sep 1993 287 Registered office changed on 08/09/93 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 08/09/93 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
22 Apr 1993 AA Full accounts made up to 27 June 1992
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Request DocumentFull accounts made up to 27 June 1992
09 Feb 1993 363s Return made up to 16/12/92; no change of members
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Request DocumentReturn made up to 16/12/92; no change of members
09 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 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
16 Jan 1992 AA Full accounts made up to 29 June 1991
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24 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Sep 1991 123 £ nc 100/10000000 10/07/91
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Request Document£ nc 100/10000000 10/07/91
24 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jun 1991 288 New director appointed
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13 May 1991 288 Director resigned;new director appointed
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01 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
01 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