TNT AIRFREIGHT LIMITED — Filings & Documents (98)
(E)Return of final meeting
1997-08-06 · Other
(E)Final statement of accounts
1997-08-06 · Other
(E)Special resolution
1997-08-06 · Other
(E)Liquidator's statement of account
1997-08-06 · Winding Up
(E)Liquidator's statement of account
1997-07-04 · Winding Up
(E)Liquidator's statement of account
1997-03-07 · Winding Up
(E)Liquidator's statement of account
1996-07-08 · Winding Up
(E)Special resolution
1995-06-27 · Other
(E)Notice of appointment of liquidators
1995-06-27 · Other
(E)Annual return
1995-06-27 · Annual Return
(E)Declaration of solvency
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Annual return
1994-06-20 · Annual Return
(E)Annual return
1993-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1993-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-16 · Address Change
(E)Annual return
1992-04-10 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)Resignation letter from directors or secretaries
1990-03-30 · Other
(E)Resignation letter from directors or secretaries
1990-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)Annual return
1989-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-18 · Director/Secretary Change
(E) Explanatory Letter
1989-09-08 · Other
(E)Annual return
1989-09-08 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-27 · Other
(E)Resignation letter from directors or secretaries
1989-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-29 · Director/Secretary Change
(E)Annual return
1987-07-07 · Annual Return
(E)Annual return
1985-11-12 · Annual Return
(E)Annual return
1985-07-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1984-09-27 · Memorandum & Articles
(E)Annual return
1983-12-07 · Annual Return
(E)Annual return
1983-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-07 · Other
(E)Annual return
1982-01-07 · Annual Return
(E)Annual return
1982-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-29 · Other
(E)Annual return
1980-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-12 · Other
(E)Statutory Declaration
1980-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-06 · Other
(E)Memorandum of satisfaction
1979-03-30 · Memorandum & Articles
(E)Annual return
1979-03-27 · Annual Return
(E)Memorandum of satisfaction
1979-02-20 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-27 · Other
(E)Certificate of Registration of Charge
1978-09-27 · Charges
Certificate of Incorporation on Change of Name
1978-09-11 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-11 · Other
(E)Certificate of Registration of Charge
1978-09-11 · Charges
(E)Special resolution
1978-08-18 · Other
(E)Special resolution
1978-07-07 · Other
Certificate of Incorporation on Change of Name
1978-07-07 · Name Change
(E)Ordinary resolution
1978-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-23 · Other
(E)FIB - Return of allotments
1978-05-23 · Other
(E)Annual return
1977-11-24 · Annual Return
(E)Annual return
1977-02-14 · Annual Return
(E)Ordinary resolution
1977-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1977-01-06 · Other
(E)FIB - Return of allotments
1977-01-06 · Other
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)Annual return
1976-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-22 · Other
(E)FIB - Return of allotments
1975-10-22 · Other
(E)Special resolution
1975-09-12 · Other
Certificate of Incorporation on Change of Name
1975-09-12 · Name Change
(E)Notice of registered office and any change thereof
1975-07-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-03 · Other
(E)Memorandum & Articles of Association
1975-06-13 · Memorandum & Articles
(E)Statutory Declaration
1975-06-13 · Other
Certificate of Incorporation
1975-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-08-06 | |
| (E)Final statement of accounts | Other | 1997-08-06 | |
| (E)Special resolution | Other | 1997-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 1997-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 1997-07-04 | |
| (E)Liquidator's statement of account | Winding Up | 1997-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 1996-07-08 | |
| (E)Special resolution | Other | 1995-06-27 | |
| (E)Notice of appointment of liquidators | Other | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Declaration of solvency | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-06-20 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-04-10 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-18 | |
| (E) Explanatory Letter | Other | 1989-09-08 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-29 | |
| (E)Annual return | Annual Return | 1987-07-07 | |
| (E)Annual return | Annual Return | 1985-11-12 | |
| (E)Annual return | Annual Return | 1985-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-09-27 | |
| (E)Annual return | Annual Return | 1983-12-07 | |
| (E)Annual return | Annual Return | 1983-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-07 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-29 | |
| (E)Annual return | Annual Return | 1980-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-12 | |
| (E)Statutory Declaration | Other | 1980-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-03-30 | |
| (E)Annual return | Annual Return | 1979-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-11 | |
| (E)Special resolution | Other | 1978-08-18 | |
| (E)Special resolution | Other | 1978-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-07-07 | |
| (E)Ordinary resolution | Other | 1978-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-23 | |
| (E)FIB - Return of allotments | Other | 1978-05-23 | |
| (E)Annual return | Annual Return | 1977-11-24 | |
| (E)Annual return | Annual Return | 1977-02-14 | |
| (E)Ordinary resolution | Other | 1977-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-01-06 | |
| (E)FIB - Return of allotments | Other | 1977-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)Annual return | Annual Return | 1976-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-22 | |
| (E)FIB - Return of allotments | Other | 1975-10-22 | |
| (E)Special resolution | Other | 1975-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-13 | |
| (E)Statutory Declaration | Other | 1975-06-13 | |
| Certificate of Incorporation | Incorporation | 1975-06-13 |
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