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TDIC LIMITED

Company number 03172086

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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 Aug 1999 288b Secretary resigned;director resigned
24 Aug 1999 288b Director resigned
24 Aug 1999 88(2)R Ad 16/07/99--------- £ si 4034@.1=403 £ ic 133118/133521
15 Jun 1999 AUD Auditor's resignation
24 May 1999 AA Accounts for a small company made up to 31 August 1998
09 Apr 1999 363s Return made up to 13/03/99; no change of members
22 Jul 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
22 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1998 363s Return made up to 13/03/98; full list of members
13 Mar 1998 287 Registered office changed on 13/03/98 from: stnc house highwaymans vineyard risby bury st edmunds suffolk IP28 6QP
05 Mar 1998 CERTNM Company name changed stnc enterprises LIMITED\certificate issued on 06/03/98
15 Jan 1998 AA Accounts for a small company made up to 31 August 1997
05 Aug 1997 MA Memorandum and Articles of Association
30 Jul 1997 88(3) Particulars of contract relating to shares
30 Jul 1997 88(3) Particulars of contract relating to shares
30 Jul 1997 88(2)R Ad 18/07/97--------- £ si 8080@1.86=15028 £ ic 132017/147045
30 Jul 1997 88(2)R Ad 18/07/97--------- £ si 3121@.01=31 £ ic 131986/132017
30 Jul 1997 88(2)R Ad 18/07/97--------- £ si 1309869@.1=130986 £ ic 1000/131986
30 Jul 1997 122 Div 18/07/97
30 Jul 1997 123 Nc inc already adjusted 18/07/97
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
30 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association