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TD ASSET ADMINISTRATION UK LIMITED

Company number 01959479

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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)
24 Jun 1994 288 New director appointed
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08 Apr 1994 288 Director resigned;new director appointed
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29 Mar 1994 288 Director resigned
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23 Mar 1994 363x Return made up to 11/03/94; full list of members
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15 Jan 1994 288 Director resigned
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26 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1993 288 Director resigned
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19 Aug 1993 395 Particulars of mortgage/charge
22 Mar 1993 363x Return made up to 11/03/93; full list of members
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22 Mar 1993 288 Director resigned
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17 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Mar 1993 AA Full accounts made up to 31 December 1992
09 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1992 288 New director appointed
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18 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1992 288 Director resigned
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21 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Sep 1992 288 New director appointed
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02 Sep 1992 288 Director resigned
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Request DocumentDirector resigned