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TDG HOLDINGS LIMITED

Company number 02946577

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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)
09 Sep 1997 363s Return made up to 07/07/97; no change of members
18 Mar 1997 AA Accounts for a small company made up to 30 June 1996
22 Aug 1996 363x Return made up to 07/07/96; full list of members
22 Aug 1996 88(2)R Ad 28/06/96--------- £ si 159@1=159 £ ic 14000/14159
03 Apr 1996 395 Particulars of mortgage/charge
27 Feb 1996 AA Accounts for a small company made up to 30 June 1995
07 Aug 1995 363x Return made up to 07/07/95; full list of members
16 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
07 Mar 1995 224 Accounting reference date notified as 30/06
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 88(2)R Ad 12/09/94--------- £ si 13998@1=13998 £ ic 2/14000
02 Sep 1994 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
02 Sep 1994 288 New secretary appointed;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 secretary appointed;new director appointed
02 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1994 287 Registered office changed on 02/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
07 Jul 1994 NEWINC Incorporation