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TDL REALISATIONS LIMITED

Company number SC024534

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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)
06 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
01 Jul 1991 363a Return made up to 10/05/91; full list of members
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31 May 1991 288 Secretary resigned;new secretary appointed
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06 Nov 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
06 Nov 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Aug 1990 288 Director resigned;new director appointed
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19 Jun 1990 419a(Scot) Dec mort/charge 6623
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19 Jun 1990 419a(Scot) Dec mort/charge 6605
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19 Jun 1990 419a(Scot) Dec mort/charge 6583
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01 May 1990 410(Scot) Partic of mort/charge 4699
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30 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Aug 1989 363 Return made up to 10/05/89; full list of members
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14 Aug 1989 AA Accounts for a dormant company made up to 31 December 1988
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20 Jun 1989 410(Scot) Partic of mort/charge 7114
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20 Jun 1989 410(Scot) Partic of mort/charge 7107
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14 Jun 1989 466(Scot) Alterations to a floating charge
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14 Jun 1989 466(Scot) Alterations to a floating charge
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14 Jun 1989 466(Scot) Alterations to a floating charge
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09 Jun 1989 410(Scot) Partic of mort/charge 6606
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08 Jun 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jun 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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