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TDG LIMITED

Company number 00469605

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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 Jul 1990 88(2)R Ad 02/07/90--------- £ si 3000@.25=750 £ ic 5935295/5936045
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/07/90--------- £ si 3000@.25=750 £ ic 5935295/5936045
02 Jul 1990 288 New director 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 DocumentNew director appointed
13 Jun 1990 363 Return made up to 11/05/90; bulk list available separately
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 11/05/90; bulk list available separately
08 Jun 1990 88(2)R Ad 01/06/90--------- £ si 15000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/90--------- £ si 15000@1
17 May 1990 AA Full group accounts made up to 31 December 1989
17 May 1990 MEM/ARTS Memorandum and Articles of Association
17 May 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
17 May 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 1990 88(2)R Ad 04/04/90--------- £ si 20000@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/04/90--------- £ si 20000@.25
08 Mar 1990 88(2)R Ad 02/03/90--------- £ si 13000@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/03/90--------- £ si 13000@.25
22 Jan 1990 88(2)R Ad 02/01/90--------- premium £ si 51500@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/01/90--------- premium £ si 51500@.25
18 Dec 1989 88(2)R Ad 01/12/89--------- premium £ si 32000@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/89--------- premium £ si 32000@.25
25 Oct 1989 88(2)R Wd 18/10/89 ad 02/10/89--------- premium £ si 27200@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/10/89 ad 02/10/89--------- premium £ si 27200@.25
28 Sep 1989 88(2)R Wd 20/09/89 ad 01/09/89--------- premium £ si 128500@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/09/89 ad 01/09/89--------- premium £ si 128500@.25
15 Aug 1989 88(2)R Wd 09/08/89 ad 01/08/89--------- premium £ si 150000@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/08/89 ad 01/08/89--------- premium £ si 150000@.25
03 Aug 1989 88(2)R Wd 26/07/89 ad 03/07/89--------- premium £ si 358800@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/07/89 ad 03/07/89--------- premium £ si 358800@.25
26 Jul 1989 288 New director 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 DocumentNew director appointed
17 Jul 1989 88(2)R Wd 12/07/89 ad 13/06/89--------- premium £ si 26500@.25=6625
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/07/89 ad 13/06/89--------- premium £ si 26500@.25=6625
13 Jun 1989 AA Full group accounts made up to 31 December 1988
13 Jun 1989 363 Return made up to 12/05/89; bulk list available separately
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 12/05/89; bulk list available separately
24 May 1989 88(2)R Wd 12/05/89 ad 03/04/89--------- premium £ si 29500@.25=7375
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/05/89 ad 03/04/89--------- premium £ si 29500@.25=7375
24 May 1989 88(2)R Wd 12/05/89 ad 02/05/89--------- premium £ si 27000@.25=6750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/05/89 ad 02/05/89--------- premium £ si 27000@.25=6750
18 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights