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TUFFNELLS PARCELS EXPRESS LIMITED

Company number 00319964

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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)
11 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Sep 1994 288 Director resigned
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11 Jul 1994 288 Director's particulars changed
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14 Jun 1994 AA Full accounts made up to 31 December 1993
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14 Jun 1994 363x Return made up to 08/05/94; full list of members
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05 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1993 AA Full accounts made up to 31 December 1992
01 Jun 1993 363s Return made up to 08/05/93; full list of members
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20 Nov 1992 288 New director appointed
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15 Oct 1992 288 Director resigned
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08 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1992 88(2)R Ad 01/08/92--------- £ si 1000000@1=1000000 £ ic 91800/1091800
26 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Aug 1992 123 £ nc 200000/1091800 28/07/92
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Request Document£ nc 200000/1091800 28/07/92
08 Jun 1992 AA Full accounts made up to 31 December 1991
03 Jun 1992 363s Return made up to 08/05/92; full list of members
  • 363(287) ‐ Registered office changed on 03/06/92
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23 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed