Advanced company searchLink opens in new window

TDI (BP) LIMITED

Company number 02744326

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Nov 1999 AA Full accounts made up to 31 December 1998
27 Aug 1999 363s Return made up to 02/09/99; no change of members
27 Aug 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Jul 1999 AUD Auditor's resignation
16 Jul 1999 AA Full accounts made up to 31 December 1997
26 Aug 1998 363s Return made up to 02/09/98; no change of members
26 Aug 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Feb 1998 AA Full accounts made up to 31 December 1996
10 Sep 1997 363s Return made up to 02/09/97; full list of members
10 Sep 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Sep 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Sep 1997 288b Director resigned
14 Feb 1997 403a Declaration of satisfaction of mortgage/charge
13 Feb 1997 288a New director appointed
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 1997 CERTNM Company name changed buspak (uk) LIMITED\certificate issued on 10/02/97
05 Feb 1997 288a New secretary appointed
05 Feb 1997 287 Registered office changed on 05/02/97 from: 7/9.rathbone street, london. W1P 1AF
05 Feb 1997 288a New director appointed
05 Feb 1997 288b Director resigned
05 Feb 1997 288b Secretary resigned
05 Feb 1997 288b Director resigned
05 Feb 1997 288b Director resigned
05 Feb 1997 288b Director resigned
05 Feb 1997 288b Director resigned