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TLD INTERNATIONAL LIMITED

Company number 03269138

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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)
05 Dec 1997 288a New director appointed
01 Dec 1997 88(2)R Ad 18/11/97--------- £ si 20000@1=20000 £ si 28750@.1=2875 £ ic 171250/194125
30 Oct 1997 88(2)R Ad 02/10/97--------- £ si 50000@1
23 Oct 1997 363s Return made up to 21/10/97; full list of members
10 Oct 1997 395 Particulars of mortgage/charge
23 Sep 1997 88(2)R Ad 09/09/97--------- £ si 11250@1=11250 £ ic 110000/121250
03 Jun 1997 88(2)R Ad 01/05/97--------- £ si 20000@1=20000 £ ic 90000/110000
29 Jan 1997 287 Registered office changed on 29/01/97 from: 21-27 seagrave road fulham london SW6 1RP
26 Jan 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
26 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1997 88(2)R Ad 20/01/97--------- £ si 40000@1=40000 £ ic 50000/90000
26 Jan 1997 123 £ nc 50000/1000000 20/01/97
28 Nov 1996 88(2)R Ad 12/11/96--------- £ si 49998@1=49998 £ ic 2/50000
19 Nov 1996 288a New director appointed
19 Nov 1996 288a New director appointed
09 Nov 1996 288a New director appointed
09 Nov 1996 288a New secretary appointed;new director appointed
09 Nov 1996 288b Secretary resigned;director resigned
09 Nov 1996 288b Director resigned
09 Nov 1996 287 Registered office changed on 09/11/96 from: crwys house, 33 crwys road cardiff CF2 4YF
21 Oct 1996 NEWINC Incorporation