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TDG (UK) LIMITED

Company number 00540403

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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 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/03/97
11 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/03/97
11 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/03/97
10 Sep 1996 288 Director resigned
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New secretary appointed
14 Aug 1996 288 New director appointed
16 Jun 1996 288 Secretary resigned
03 Jun 1996 363a Return made up to 10/05/96; change of members
28 Mar 1996 288 Director resigned
13 Mar 1996 AA Accounts made up to 31 December 1995
11 Jan 1996 88(2)R Ad 29/12/95--------- £ si 400000@.25=100000 £ ic 1000000/1100000
18 May 1995 363x Return made up to 10/05/95; no change of members
12 Apr 1995 AA Accounts made up to 31 December 1994
24 Jan 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
08 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
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 10/05/94; 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 10/05/94; full list of members