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TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED

Company number 01628523

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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)
06 Nov 1995 AA Full group accounts made up to 1 July 1995
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Request DocumentFull group accounts made up to 1 July 1995
20 Jan 1995 363s Return made up to 16/12/94; full list of members
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24 Nov 1994 288 New director appointed
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23 Nov 1994 AA Full group accounts made up to 2 July 1994
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Request DocumentFull group accounts made up to 2 July 1994
02 Mar 1994 363s Return made up to 16/12/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 16/12/93; full list of members
18 Nov 1993 288 Director resigned
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08 Oct 1993 287 Registered office changed on 08/10/93 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 08/10/93 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
29 Sep 1993 AA Full group accounts made up to 3 July 1993
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Request DocumentFull group accounts made up to 3 July 1993
17 Aug 1993 88(2)R Ad 01/07/93--------- £ si 15000000@1=15000000 £ ic 25000000/40000000
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Request DocumentAd 01/07/93--------- £ si 15000000@1=15000000 £ ic 25000000/40000000
17 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Aug 1993 123 £ nc 30000000/45000000 01/07/93
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Request Document£ nc 30000000/45000000 01/07/93
17 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1993 363s Return made up to 16/12/92; full list of members
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Request DocumentReturn made up to 16/12/92; full list of members
30 Nov 1992 AA Full group accounts made up to 27 June 1992
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Request DocumentFull group accounts made up to 27 June 1992
30 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1992 288 Director resigned
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Request DocumentDirector resigned