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TDG OVERSEAS LIMITED

Company number 00171035

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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)
16 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 May 1997 363a Return made up to 08/05/97; full list of members
21 May 1997 288c Director's particulars changed
06 May 1997 AA Full accounts made up to 31 December 1996
11 Mar 1997 287 Registered office changed on 11/03/97 from: the oaks business park crewe road baguley greater manchester M23 9BE
14 Aug 1996 288 Director resigned
14 Aug 1996 288 New director appointed
16 Jun 1996 288 New secretary appointed
16 Jun 1996 288 Secretary resigned
25 May 1996 363a Return made up to 08/05/96; no change of members
28 Mar 1996 288 New director appointed
28 Mar 1996 288 Director resigned
13 Mar 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
18 May 1995 363x Return made up to 08/05/95; no change of members
12 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
05 Sep 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jun 1994 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
08 Jun 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Jun 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Jun 1994 363x Return made up to 08/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/94; full list of members
08 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution