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TDI TRANSIT ADVERTISING LIMITED

Company number 01955414

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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)
24 Nov 1995 288 Director resigned
24 Nov 1995 288 Director resigned
21 Nov 1995 MA Memorandum and Articles of Association
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 Nov 1995 155(6)a Declaration of assistance for shares acquisition
11 Nov 1995 403a Declaration of satisfaction of mortgage/charge
08 Nov 1995 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
20 Sep 1995 288 New director appointed
23 Aug 1995 122 Conve 08/08/95
17 Aug 1995 288 Director resigned
17 Aug 1995 122 Conve 08/08/95
17 Aug 1995 288 Director resigned
15 Aug 1995 403a Declaration of satisfaction of mortgage/charge
14 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1995 287 Registered office changed on 14/08/95 from: 77 newman street london W1A 1DX
14 Aug 1995 288 New director appointed
30 Jun 1995 88(3) Particulars of contract relating to shares
30 Jun 1995 88(2)R Ad 26/05/95--------- £ si 92000@1=92000 £ ic 750000/842000
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Jun 1995 288 Director's particulars changed
12 Apr 1995 AA Full group accounts made up to 31 December 1994
22 Mar 1995 363s Return made up to 09/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995