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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 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Nov 1993 288 New director appointed
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27 Oct 1993 AA Full accounts made up to 31 December 1992
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26 May 1993 363s Return made up to 08/05/93; full list of members
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28 Oct 1992 AA Full accounts made up to 31 December 1991
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18 Sep 1992 288 Director resigned
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06 Aug 1992 CERTNM Company name changed tdg northern LIMITED\certificate issued on 10/08/92
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Request DocumentCompany name changed tdg northern LIMITED\certificate issued on 10/08/92
06 Aug 1992 CERTNM Company name changed\certificate issued on 06/08/92
12 Jun 1992 363s Return made up to 08/05/92; no change of members
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22 Jan 1992 287 Registered office changed on 22/01/92 from: priory house 6 mersey street warrington WA1 2AZ
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Request DocumentRegistered office changed on 22/01/92 from: priory house 6 mersey street warrington WA1 2AZ
16 Aug 1991 AUD Auditor's resignation
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12 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jun 1991 363a Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members
14 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Sep 1990 363 Return made up to 09/08/90; full list of members
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31 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Jun 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
06 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Jun 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
13 Nov 1987 287 Registered office changed on 13/11/87 from: fraser house bridge lane frodsham cheshire WA6 7HD
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Request DocumentRegistered office changed on 13/11/87 from: fraser house bridge lane frodsham cheshire WA6 7HD
30 Oct 1987 CERTNM Company name changed harris-reliance LIMITED\certificate issued on 02/11/87
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Request DocumentCompany name changed harris-reliance LIMITED\certificate issued on 02/11/87
30 Oct 1987 CERTNM Company name changed\certificate issued on 30/10/87
16 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986