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TDX INDUSTRY SOLUTIONS LIMITED

Company number 04994926

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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)
31 Jul 2006 AA Accounts for a small company made up to 28 February 2005
05 Apr 2006 88(2)R Ad 13/01/06--------- £ si 76579@.1=7657 £ ic 228044/235701
05 Apr 2006 88(2)R Ad 29/03/06--------- £ si 108696@.1=10869 £ ic 217175/228044
20 Dec 2005 363a Return made up to 15/12/05; full list of members
19 May 2005 88(2)R Ad 11/04/05--------- £ si 160870@.1=16087 £ ic 185001/201088
05 Jan 2005 363s Return made up to 15/12/04; full list of members
23 Dec 2004 88(2)R Ad 30/09/04--------- £ si 25000@.1=2500 £ ic 182501/185001
09 Dec 2004 287 Registered office changed on 09/12/04 from: evolution house 5 pioneer business park amy johnson way york north yorkshire YO30 4TN
13 Oct 2004 225 Accounting reference date extended from 31/12/04 to 28/02/05
13 Oct 2004 88(2)R Ad 28/09/04--------- £ si 75000@.1=7500 £ ic 175001/182501
05 Oct 2004 88(2)R Ad 03/08/04--------- £ si 90000@.1=9000 £ ic 166001/175001
05 Oct 2004 88(2)R Ad 03/08/04--------- £ si 110000@.1=11000 £ ic 155001/166001
05 Oct 2004 88(2)R Ad 27/07/04--------- £ si 400000@.1=40000 £ ic 115001/155001
05 Oct 2004 88(2)R Ad 12/07/04--------- £ si 200000@.1=20000 £ ic 95001/115001
05 Oct 2004 88(2)R Ad 08/06/04--------- £ si 100000@.1=10000 £ ic 85001/95001
01 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv into 10P shares 04/06/04
01 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2004 122 S-div 04/06/04
21 May 2004 88(2)R Ad 26/02/04--------- £ si 25000@1=25000 £ ic 60001/85001
21 May 2004 88(2)R Ad 02/03/04--------- £ si 10000@1=10000 £ ic 50001/60001
21 May 2004 88(2)R Ad 24/03/04--------- £ si 30000@1=30000 £ ic 20001/50001
21 May 2004 88(2)R Ad 23/04/04--------- £ si 20000@1=20000 £ ic 1/20001
25 Mar 2004 288a New director appointed
25 Mar 2004 287 Registered office changed on 25/03/04 from: stonegrave house stonegrave york YO62 4LJ
17 Mar 2004 288a New director appointed