TDA (THE DIRECT AGENCY) LIMITED

Company number 03207224

Date	Type	Description	View / Download
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2001	AA		(5 pages)
06 Jun 2001	363s	Return made up to 04/06/01; full list of members	(9 pages)
17 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jan 2001	88(2)R	Ad 08/01/01--------- £ si 1200@.01=12 £ ic 1000/1012	(4 pages)
16 Jan 2001	123	Nc inc already adjusted 08/01/01	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
16 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(28 pages)
15 Nov 2000	AA		(5 pages)
18 Sep 2000	395	Particulars of mortgage/charge	(4 pages)
10 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2000	225	Accounting reference date shortened from 30/11/00 to 31/08/00	(1 page)
01 Jun 2000	363s	Return made up to 04/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	AA		(6 pages)
03 Aug 1999	363s	Return made up to 04/06/99; change of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Mar 1999	AA		(6 pages)
24 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 1998	363s	Return made up to 04/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Apr 1998	AA		(8 pages)