TOD NEWCO1 LIMITED

Company number 01349558

Date	Type	Description	View / Download
28 Apr 1993	88(2)R	Ad 30/09/92--------- £ si 20000@1=20000 £ ic 50000/70000	(2 pages)
28 Apr 1993	123	Nc inc already adjusted 30/09/92	(1 page)
28 Apr 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1993	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 Document
28 Apr 1993	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 Document
01 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Oct 1992	395	Particulars of mortgage/charge	(3 pages)
24 Jun 1992	363s	Return made up to 28/02/92; no change of members	(4 pages)
01 Jun 1992	AA	Full accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1992	AA	Full accounts made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1991	395	Particulars of mortgage/charge	(3 pages)
10 Jul 1991	363a	Return made up to 31/01/91; full list of members	(7 pages)
20 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Oct 1990	395	Particulars of mortgage/charge	(3 pages)
11 Jul 1990	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
30 Mar 1990	363	Return made up to 28/02/90; full list of members	(5 pages)
07 Mar 1990	AA	Full accounts made up to 30 September 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jul 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1989	288	New director appointed	(2 pages)
30 Mar 1989	AA	Full accounts made up to 30 September 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1989	363	Return made up to 26/02/89; full list of members	(4 pages)
24 Mar 1988	AA	Full accounts made up to 30 September 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1988	363	Return made up to 26/02/88; full list of members	(4 pages)
17 Mar 1988	288	Director resigned	(2 pages)