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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)
16 May 1989 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1989 363 Return made up to 02/03/89; full list of members
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05 Apr 1989 AA Full accounts made up to 23 December 1988
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Request DocumentFull accounts made up to 23 December 1988
09 Mar 1989 288 New director appointed
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09 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1989 288 New director appointed
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08 Dec 1988 MEM/ARTS Memorandum and Articles of Association
25 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1988 PUC 2 Wd 26/09/88 ad 27/07/88--------- £ si 5000000@1=5000000 £ ic 6000000/11000000
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Request DocumentWd 26/09/88 ad 27/07/88--------- £ si 5000000@1=5000000 £ ic 6000000/11000000
04 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Oct 1988 123 £ nc 6000000/11000000
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Request Document£ nc 6000000/11000000
27 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1988 AA Full accounts made up to 18 December 1987
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Request DocumentFull accounts made up to 18 December 1987
25 Mar 1988 363 Return made up to 07/03/88; full list of members
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Request DocumentReturn made up to 07/03/88; full list of members
11 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1987 AA Accounts made up to 19 December 1986
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Request DocumentAccounts made up to 19 December 1986
15 Jun 1987 363 Return made up to 01/04/87; full list of members
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Request DocumentReturn made up to 01/04/87; full list of members
28 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
16 Mar 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions