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TORONTO DOMINION HOLDINGS (U.K.) LIMITED

Company number 01455450

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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)
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Nov 1990 288 Secretary resigned;new secretary appointed;new director appointed
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19 Nov 1990 363 Return made up to 28/09/90; full list of members
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01 Nov 1990 288 Director's particulars changed
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05 Sep 1990 AA Full group accounts made up to 31 October 1989
14 Dec 1989 288 Secretary resigned;new secretary appointed
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27 Jun 1989 288 New director appointed
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20 Jun 1989 AA Full group accounts made up to 31 October 1988
20 Jun 1989 363 Return made up to 14/06/89; full list of members
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20 May 1988 288 Director resigned;new director appointed
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05 May 1988 AA Full group accounts made up to 31 October 1987
05 May 1988 363 Return made up to 22/04/88; full list of members
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23 Feb 1988 288 Director resigned
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18 Mar 1987 AA Full accounts made up to 31 October 1986
18 Mar 1987 363 Return made up to 16/03/87; full list of members
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18 Mar 1987 288 Director resigned
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13 Jan 1987 288 Director resigned;new director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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18 Jun 1986 AA Accounts made up to 31 October 1985
18 Jun 1986 AA Full accounts made up to 31 October 1985
18 Jun 1986 363 Return made up to 19/05/86; full list of members
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09 Jul 1985 AA Accounts made up to 31 October 1984