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TDA SOLUTIONS LIMITED

Company number 04277316

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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)
01 Oct 2004 363s Return made up to 28/08/04; full list of members
26 Aug 2004 403a Declaration of satisfaction of mortgage/charge
26 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 395 Particulars of mortgage/charge
06 Sep 2003 363s Return made up to 28/08/03; full list of members
02 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
12 Sep 2002 363s Return made up to 28/08/02; full list of members
26 Feb 2002 287 Registered office changed on 26/02/02 from: ship canal house king street manchester M2 4WB
11 Jan 2002 395 Particulars of mortgage/charge
08 Jan 2002 88(2)R Ad 02/01/02--------- £ si 708998@1=708998 £ ic 2/709000
08 Jan 2002 MA Memorandum and Articles of Association
08 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
08 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
08 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
08 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2002 123 £ nc 1000/709000 02/01/02
07 Jan 2002 395 Particulars of mortgage/charge
21 Dec 2001 225 Accounting reference date extended from 31/08/02 to 31/12/02
21 Dec 2001 288b Director resigned
21 Dec 2001 288b Secretary resigned
21 Dec 2001 288a New secretary appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed