- Company Overview for TNT TRANSPORT (EUROPE) (01627580)
- Filing history for TNT TRANSPORT (EUROPE) (01627580)
- People for TNT TRANSPORT (EUROPE) (01627580)
- More for TNT TRANSPORT (EUROPE) (01627580)
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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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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Request DocumentAuditor's statement |
15 Mar 1994 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
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
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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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Request DocumentFull accounts made up to 29 June 1991 |
24 Sep 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
03 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 May 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
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 |