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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)
04 Dec 1997 288b Director resigned
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
17 Nov 1997 288a New director appointed
14 Oct 1997 288b Director resigned
01 Aug 1997 288b Director resigned
01 Aug 1997 288a New director appointed
16 Jul 1997 363s Return made up to 14/06/97; full list of members
04 Jul 1997 AA Full group accounts made up to 31 October 1996
29 Jun 1997 288b Director resigned
16 Jul 1996 363s Return made up to 14/06/96; full list of members
26 Jun 1996 AA Full group accounts made up to 31 October 1995
22 Mar 1996 122 Recon 28/02/96
22 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1995 88(2)R Ad 28/07/95--------- £ si 160000000@1=160000000 £ ic 7173002/167173002
14 Aug 1995 123 Nc inc already adjusted 26/07/95
14 Aug 1995 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
14 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1995 363s Return made up to 14/06/95; full list of members
30 Mar 1995 AA Full group accounts made up to 31 October 1994
24 Jun 1994 363s Return made up to 14/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; full list of members
23 May 1994 AA Accounts made up to 31 October 1993
27 Feb 1994 88(2)R Ad 31/01/94--------- us$ si 15515000@1=15515000 us$ ic 145470000/160985000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/94--------- us$ si 15515000@1=15515000 us$ ic 145470000/160985000