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TDG AVONMOUTH LIMITED

Company number 01164553

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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
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11 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/03/97
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11 Mar 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Mar 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Mar 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Mar 1997 123 £ nc 1000/100000 03/03/97
30 Oct 1996 288a New director appointed
11 Sep 1996 288 New director appointed
10 Sep 1996 288 Director resigned
14 Aug 1996 288 New director appointed
25 May 1996 363a Return made up to 10/05/96; no change of members
13 Mar 1996 AA Full accounts made up to 31 December 1995
18 May 1995 363x Return made up to 10/05/95; no change of members
03 May 1995 287 Registered office changed on 03/05/95 from: far cromwell road stockport SK6 2RP
12 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 AA Full accounts made up to 31 December 1993
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07 Jun 1994 363x Return made up to 10/05/94; full list of members
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07 Jun 1994 288 Director's particulars changed
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09 Feb 1994 353 Location of register of members
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16 Dec 1993 288 Director resigned
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16 Dec 1993 288 Secretary resigned;new secretary appointed
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02 Sep 1993 AA Full accounts made up to 31 December 1992
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05 Jun 1993 363s Return made up to 10/05/93; no change 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 10/05/93; no change of members