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TDC REALISATIONS LIMITED

Company number 01902048

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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 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
14 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2006 155(6)a Declaration of assistance for shares acquisition
09 Mar 2006 403a Declaration of satisfaction of mortgage/charge
15 Dec 2005 363a Return made up to 15/11/05; full list of members
15 Dec 2005 353 Location of register of members
13 Dec 2005 288a New secretary appointed;new director appointed
29 Apr 2005 288b Director resigned
14 Apr 2005 288b Secretary resigned
23 Feb 2005 395 Particulars of mortgage/charge
21 Feb 2005 288b Secretary resigned
18 Feb 2005 287 Registered office changed on 18/02/05 from: 52 mount pleasant liverpool L3 5UN
18 Feb 2005 288a New director appointed
18 Feb 2005 288a New secretary appointed;new director appointed
18 Feb 2005 288a New director appointed
18 Feb 2005 288a New secretary appointed
18 Feb 2005 288b Secretary resigned
16 Feb 2005 AA Accounts for a small company made up to 30 June 2004
16 Feb 2005 AUD Auditor's resignation
15 Feb 2005 155(6)a Declaration of assistance for shares acquisition
15 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2004 363s Return made up to 15/11/04; full list of members
17 Apr 2004 AA Accounts for a small company made up to 30 June 2003