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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)
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 May 1992 88(2)R Ad 18/03/92--------- £ si 24999997@1=24999997 £ ic 3/25000000
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Request DocumentAd 18/03/92--------- £ si 24999997@1=24999997 £ ic 3/25000000
01 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 May 1992 123 £ nc 100/30000000 13/03/92
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Request Document£ nc 100/30000000 13/03/92
25 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Feb 1992 CERTNM Company name changed tnt supapost LIMITED\certificate issued on 11/02/92
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Request DocumentCompany name changed tnt supapost LIMITED\certificate issued on 11/02/92
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
13 Jan 1992 AA Full accounts made up to 29 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
04 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 Director resigned;new director appointed
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Request DocumentDirector resigned;new 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
15 Jan 1990 AA Full accounts made up to 1 July 1989
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Request DocumentFull accounts made up to 1 July 1989
15 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
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
01 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
09 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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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
09 Oct 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation