- Company Overview for W & J TOD HOLDINGS LIMITED (02514416)
- Filing history for W & J TOD HOLDINGS LIMITED (02514416)
- People for W & J TOD HOLDINGS LIMITED (02514416)
- Charges for W & J TOD HOLDINGS LIMITED (02514416)
- More for W & J TOD HOLDINGS LIMITED (02514416)
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) |
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27 Jan 1993 | 123 | £ nc 286750/456750 23/12/92 | |
08 Jan 1993 | AA |
Full group accounts made up to 30 September 1992
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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
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|
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
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
10 Sep 1991 | AA |
Full accounts made up to 28 March 1991
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|
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
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|
Request DocumentResolutions |
06 Sep 1991 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentDeclaration on reregistration from private to PLC |
02 Sep 1991 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
02 Sep 1991 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
02 Sep 1991 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
02 Sep 1991 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
02 Sep 1991 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |
08 Jul 1991 | 363b |
Return made up to 21/06/91; full list of members
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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
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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 |