W & J TOD HOLDINGS LIMITED

Company number 02514416

Date	Type	Description	View / Download
06 Jul 1997	363s	Return made up to 21/06/97; full list of members	(7 pages)
31 Jan 1997	AA	Full group accounts made up to 30 September 1996	(22 pages)
28 Jun 1996	363s	Return made up to 21/06/96; full list of members	(8 pages)
11 Jun 1996	88(2)	Ad 29/04/96--------- £ si 250000@.01=2500 £ ic 112780/115280	(2 pages)
11 Jun 1996	123	£ nc 112780/115280 29/04/96	(1 page)
11 Jun 1996	122	Nc dec already adjusted 29/04/96	(1 page)
11 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(27 pages)
11 Jun 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(25 pages)
11 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Jun 1996	122	£ ic 118250/112780 29/04/96 £ sr 5470@1=5470	(26 pages)
11 Jun 1996	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
26 May 1996	363a	Return made up to 21/06/93; no change of members; amend	(6 pages)
03 May 1996	AA	Full group accounts made up to 30 September 1995	(22 pages)
03 Aug 1995	363s	Return made up to 21/06/95; no change 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 Document
06 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jan 1995	AA	Full group accounts made up to 30 September 1994 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 Jan 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
20 Jan 1995	169	£ ic 123500/118500 09/01/95 £ sr 5000@1=5000	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
07 Aug 1994	363s	Return made up to 21/06/94; 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 Document
03 Aug 1994	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
02 Mar 1994	AA	Full group accounts made up to 30 September 1993 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
19 Oct 1993	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 Document
28 Jul 1993	363s	Return made up to 21/06/93; no change 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 Document