Companies House does not verify the accuracy of the information filed

Advanced company search

TDA (THE DIRECT AGENCY) LIMITED

Company number 03207224

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Oct 1997	122	Conve 22/10/97	View PDF Conve 22/10/97 - link opens in a new window - 1 page (1 page)
27 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
05 Jun 1997	363s	Return made up to 04/06/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/06/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Feb 1997	AA		View PDF - link opens in a new window - 8 pages (8 pages)
13 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	88(2)R	Ad 06/08/96--------- £ si 259@1=259 £ ic 741/1000	View PDF Ad 06/08/96--------- £ si 259@1=259 £ ic 741/1000 - link opens in a new window - 2 pages (2 pages)
07 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jun 1996	287	Registered office changed on 24/06/96 from: ellenborough house wellington street cheltenham gloucestershire GL50 1YD	View PDF Registered office changed on 24/06/96 from: ellenborough house wellington street cheltenham gloucestershire GL50 1YD - link opens in a new window - 1 page (1 page)
24 Jun 1996	225	Accounting reference date shortened from 30/06/97 to 30/11/96	View PDF Accounting reference date shortened from 30/06/97 to 30/11/96 - link opens in a new window - 1 page (1 page)
24 Jun 1996	88(2)R	Ad 14/06/96--------- £ si 739@1=739 £ ic 2/741	View PDF Ad 14/06/96--------- £ si 739@1=739 £ ic 2/741 - link opens in a new window - 2 pages (2 pages)
24 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
21 Jun 1996	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
21 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 1996	CERTNM	Company name changed watco fifty six LIMITED\certificate issued on 12/06/96	View PDF Company name changed watco fifty six LIMITED\certificate issued on 12/06/96 - link opens in a new window - 3 pages (3 pages)
04 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?