TLD INTERNATIONAL LIMITED

Company number 03269138

Date	Type	Description	View / Download
26 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
29 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
26 Apr 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Apr 1999	MAR	Re-registration of Memorandum and Articles	(13 pages)
26 Apr 1999	53	Application for reregistration from PLC to private	(1 page)
26 Apr 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
24 Apr 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
29 Mar 1999	288b	Director resigned 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
29 Mar 1999	88(2)R	Ad 24/03/99--------- £ si 2600000@.01=26000 £ ic 194125/220125	(2 pages)
29 Mar 1999	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 Document
29 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Mar 1999	123	£ nc 1100000/1200000 24/03/99	(1 page)
19 Mar 1999	288b	Director resigned	(1 page)
18 Nov 1998	363s	Return made up to 21/10/98; full list of members	(10 pages)
22 Oct 1998	287	Registered office changed on 22/10/98 from: 130 cherry orchard road croydon surrey CR0 6BB	(1 page)
01 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
01 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
01 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
07 May 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
31 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
31 Dec 1997	122	Conve 18/11/97	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
31 Dec 1997	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)

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