Advanced company searchLink opens in new window

TNT DESPATCHER LIMITED

Company number 01628505

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 1999 363s Return made up to 15/12/98; no change of members
01 Sep 1998 AA Full accounts made up to 27 December 1997
14 Jan 1998 363s Return made up to 15/12/97; full list of members
18 Aug 1997 288b Director resigned
24 Jun 1997 288a New director appointed
24 Jun 1997 288a New director appointed
24 Jun 1997 288b Director resigned
09 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
07 Mar 1997 288b Director resigned
06 Mar 1997 AA Full accounts made up to 29 June 1996
09 Jan 1997 363s Return made up to 15/12/96; full list of members
24 Dec 1996 AUD Auditor's resignation
06 Mar 1996 288 New director appointed
20 Feb 1996 88(2)R Ad 04/01/96--------- £ si 4299997@1=4299997 £ ic 3/4300000
12 Feb 1996 MA Memorandum and Articles of Association
11 Feb 1996 288 Director resigned
11 Feb 1996 288 Director resigned
11 Feb 1996 288 Director resigned
11 Feb 1996 288 New director appointed
11 Feb 1996 288 New director appointed
11 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1996 123 £ nc 100/20000000 02/01/96
24 Jan 1996 AA Full accounts made up to 1 July 1995
16 Jan 1996 363a Return made up to 15/12/95; no change of members