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TODD-AO EUROPE HOLDING COMPANY LIMITED

Company number 01352093

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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 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1994 AA Full accounts made up to 30 September 1993
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04 Feb 1994 363x Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
30 Jul 1993 AA Full accounts made up to 30 September 1992
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11 Jun 1993 288 New director appointed
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29 Apr 1993 288 Director resigned
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28 Jan 1993 363a Return made up to 31/12/92; full list of members
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29 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 288 Director resigned
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27 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
23 Jan 1992 363a Return made up to 31/12/91; full list of members
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22 Jan 1992 287 Registered office changed on 22/01/92 from: 22 greek street london W1V 5LG
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Request DocumentRegistered office changed on 22/01/92 from: 22 greek street london W1V 5LG
05 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
28 Jul 1991 288 Director's particulars changed
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28 Jul 1991 288 Director's particulars changed
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23 Jul 1991 288 Secretary's particulars changed
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22 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jan 1991 288 Director's particulars changed
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15 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Jan 1991 288 New director appointed
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11 Jan 1991 363 Return made up to 31/12/90; full list of members
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11 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1990 288 Director resigned
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18 Oct 1990 288 Director resigned
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Request DocumentDirector resigned