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TODS DEFENCE LIMITED

Company number 01929464

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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 Oct 1991 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
09 May 1991 155(6)a Declaration of assistance for shares acquisition
01 May 1991 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
23 Apr 1991 287 Registered office changed on 23/04/91 from: 2 west mills newbury berkshire RG14 5HG
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Request DocumentRegistered office changed on 23/04/91 from: 2 west mills newbury berkshire RG14 5HG
23 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1991 288 Director resigned
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27 Feb 1991 AA Full accounts made up to 30 April 1990
20 Dec 1990 363 Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
31 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
26 Oct 1990 353 Location of register of members
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Request DocumentLocation of register of members
26 Oct 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
26 Oct 1990 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
24 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation