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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)
05 Jul 1993 363s Return made up to 14/06/93; full list of members
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Request DocumentReturn made up to 14/06/93; full list of members
01 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1993 AA Full group accounts made up to 31 October 1992
10 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Aug 1992 AA Full group accounts made up to 31 October 1991
15 Jul 1992 363s Return made up to 14/06/92; full list of members
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Request DocumentReturn made up to 14/06/92; full list of members
09 Jun 1992 88(2)R Ad 03/02/92--------- us$ si 7170000@1=7170000 us$ ic 138300000/145470000
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Request DocumentAd 03/02/92--------- us$ si 7170000@1=7170000 us$ ic 138300000/145470000
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1991 123 Nc inc already adjusted 27/09/91
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Request DocumentNc inc already adjusted 27/09/91
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Oct 1991 88(2)R Ad 27/09/91--------- us$ si 93000000@1=93000000 us$ ic 45300000/138300000
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Request DocumentAd 27/09/91--------- us$ si 93000000@1=93000000 us$ ic 45300000/138300000
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1991 AA Full group accounts made up to 31 October 1990
01 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jul 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jul 1991 363b Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
01 Jul 1991 363(287) Registered office changed on 01/07/91
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Request DocumentRegistered office changed on 01/07/91
22 Nov 1990 123 Us$ nc 45300000/90600000 31/10/90
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Request DocumentUs$ nc 45300000/90600000 31/10/90
21 Nov 1990 88(2)R Ad 31/10/90--------- us$ si 45300000@1=45300000 us$ ic 0/45300000
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Request DocumentAd 31/10/90--------- us$ si 45300000@1=45300000 us$ ic 0/45300000