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TOD LIMITED

Company number 00303087

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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)
28 Oct 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Public Limited Company to Private
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
20 Oct 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
20 Oct 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
01 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
10 Jan 1992 363b Return made up to 20/10/91; no change of members
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Request DocumentReturn made up to 20/10/91; no change of members
25 Jul 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
07 Jan 1991 363 Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
27 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1990 AA Full accounts made up to 30 June 1989
22 May 1990 363 Return made up to 20/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/89; full list of members
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 May 1989 AA Full accounts made up to 30 June 1988
12 May 1989 363 Return made up to 12/12/88; full list of members
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Request DocumentReturn made up to 12/12/88; full list of members
29 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Apr 1988 287 Registered office changed on 13/04/88 from: ferry bridge weymouth dorset DT4 9AQ
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Request DocumentRegistered office changed on 13/04/88 from: ferry bridge weymouth dorset DT4 9AQ
23 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1988 PUC 2 Wd 19/02/88 ad 21/01/88--------- premium £ si 101832@.05=5091 £ ic 649994/655085
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/02/88 ad 21/01/88--------- premium £ si 101832@.05=5091 £ ic 649994/655085
03 Feb 1988 PUC 2 Wd 13/01/88 ad 28/09/87--------- premium £ si 2999899@.05=149994 £ ic 500000/649994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/01/88 ad 28/09/87--------- premium £ si 2999899@.05=149994 £ ic 500000/649994
18 Jan 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987