TDG (HOLDINGS) LIMITED — Filings & Documents (68)
(E)Information sheet re S.291(6)
2002-11-15 · Other
(E)Information sheet re S.291(5)
2002-07-19 · Other
(E)Notice of Cessation of Registered Office
1997-08-26 · Address Change
(E)Notice of Cessation of Registered Office
1997-04-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-18 · Other
(E)Resignation letter from directors or secretaries
1996-10-18 · Other
(E)Annual return
1994-08-05 · Annual Return
(E)Special resolution
1994-05-24 · Other
Certificate of Incorporation on Change of Name
1994-05-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-30 · Other
(E)Notice of registered office and any change thereof
1994-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-13 · Other
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Annual return
1993-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-01-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-01 · Other
(E)Annual return
1992-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-03 · Other
(E)Resignation letter from directors or secretaries
1991-10-03 · Other
(E)Resignation letter from directors or secretaries
1991-10-03 · Other
(E)Ordinary resolution
1991-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-05 · Other
(E)Certificate of Registration of Charge
1991-06-05 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-04 · Other
(E)Certificate of Registration of Charge
1990-06-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-17 · Other
(E)Certificate of Registration of Charge
1990-04-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-17 · Other
(E)Certificate of Registration of Charge
1990-04-17 · Charges
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-13 · Address Change
(E)Ordinary resolution
1988-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-12 · Other
(E)Special resolution
1988-09-07 · Other
(E)Special resolution
1988-07-22 · Other
Certificate of Incorporation on Change of Name
1988-07-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-18 · Address Change
(E)Memorandum & Articles of Association
1988-05-31 · Memorandum & Articles
(E)Statutory Declaration
1988-05-31 · Other
Certificate of Incorporation
1988-05-31 · Incorporation
(E)Notice of registered office and any change thereof
1988-05-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-15 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-19 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-08-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-18 | |
| (E)Annual return | Annual Return | 1994-08-05 | |
| (E)Special resolution | Other | 1994-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-01 | |
| (E)Annual return | Annual Return | 1992-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-03 | |
| (E)Ordinary resolution | Other | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-05 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-17 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-13 | |
| (E)Ordinary resolution | Other | 1988-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-12 | |
| (E)Special resolution | Other | 1988-09-07 | |
| (E)Special resolution | Other | 1988-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-31 | |
| (E)Statutory Declaration | Other | 1988-05-31 | |
| Certificate of Incorporation | Incorporation | 1988-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-31 |
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