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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)
02 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 May 1991 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
22 Apr 1991 288 New director appointed
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22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Apr 1991 288 Director resigned
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22 Apr 1991 288 Secretary resigned;director resigned
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22 Apr 1991 123 £ nc 100/80000 28/03/91
15 Apr 1991 395 Particulars of mortgage/charge
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11 Apr 1991 395 Particulars of mortgage/charge
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21 Jun 1990 NEWINC Incorporation