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TARGET EXPRESS PARCELS LIMITED

Company number 01675659

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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)
14 Jan 1994 123 £ nc 100000/279735 21/12/93
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Request Document£ nc 100000/279735 21/12/93
14 Jan 1994 122 Conve 21/12/93
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Request DocumentConve 21/12/93
17 Nov 1993 122 Conve 26/10/93
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Request DocumentConve 26/10/93
17 Nov 1993 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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17 Nov 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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17 Nov 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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12 Nov 1993 88(2)R Ad 26/10/93--------- £ si 2735@1=2735 £ ic 77000/79735
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Request DocumentAd 26/10/93--------- £ si 2735@1=2735 £ ic 77000/79735
17 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
22 Jul 1993 169 £ ic 100000/77000 06/07/93 £ sr 23000@1=23000
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Request Document£ ic 100000/77000 06/07/93 £ sr 23000@1=23000
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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16 Jul 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Feb 1993 363s Return made up to 16/02/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 16/02/93; full list of members
18 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jun 1992 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
09 Jun 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
28 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions