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W & J TOD HOLDINGS LIMITED

Company number 02514416

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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)
27 Jan 1993 123 £ nc 286750/456750 23/12/92
08 Jan 1993 AA Full group accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1992
27 Jul 1992 363s Return made up to 21/06/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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 21/06/92; no change of members
28 Oct 1991 225(1) Accounting reference date extended from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/09
10 Sep 1991 AA Full accounts made up to 28 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 March 1991
06 Sep 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Sep 1991 43(3)e Declaration on reregistration from private to PLC
02 Sep 1991 AUDR Auditor's report
02 Sep 1991 BS Balance Sheet
02 Sep 1991 AUDS Auditor's statement
02 Sep 1991 MAR Re-registration of Memorandum and Articles
02 Sep 1991 43(3) Application for reregistration from private to PLC
02 Sep 1991 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC
02 Sep 1991 AUDR Auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's report
02 Sep 1991 BS Balance Sheet
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBalance Sheet
02 Sep 1991 AUDS Auditor's statement
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's statement
02 Sep 1991 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
02 Sep 1991 43(3) Application for reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from private to PLC
08 Jul 1991 363b Return made up to 21/06/91; 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 21/06/91; full list of members
26 Jun 1991 287 Registered office changed on 26/06/91 from: 9 cheapside london EC2V 6AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/91 from: 9 cheapside london EC2V 6AD
09 May 1991 155(6)a Declaration of assistance for shares acquisition
02 May 1991 88(2)R Ad 28/03/91-05/04/91 premium £ si 286748@1=286748 £ ic 2/286750
02 May 1991 123 Nc inc already adjusted 05/04/91