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TDF CREDIT INSURANCE SERVICES LIMITED

Company number 03591125

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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)
10 Jul 2000 363s Return made up to 01/07/00; full list of members
10 Jul 2000 363(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
02 Jun 2000 288b Director resigned
02 Jun 2000 288a New director appointed
30 May 2000 288a New secretary appointed
22 May 2000 288b Secretary resigned
04 May 2000 288a New secretary appointed
04 May 2000 288b Secretary resigned
03 Feb 2000 288b Director resigned
04 Aug 1999 363s Return made up to 01/07/99; full list of members; amend
04 Aug 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
06 Jul 1999 363s Return made up to 01/07/99; full list of members
06 Jul 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
06 Jul 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
19 Mar 1999 288b Director resigned
19 Mar 1999 288b Director resigned
15 Oct 1998 287 Registered office changed on 15/10/98 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ
04 Sep 1998 288a New director appointed
04 Sep 1998 288a New director appointed
04 Sep 1998 288a New director appointed
04 Sep 1998 288a New director appointed
01 Sep 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
25 Aug 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital