TD SECURITIES LIMITED

Company number 02650118

Date	Type	Description	View / Download
04 Jun 1996	88(2)R	Ad 30/04/96--------- £ si 27000000@1=27000000 £ ic 39000000/66000000	(2 pages)
22 Mar 1996	122	Recon 28/02/96	(1 page)
22 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
14 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
14 Jul 1995	363s	Return made up to 14/06/95; full list of members	(10 pages)
30 Mar 1995	AA	Full accounts made up to 31 October 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
24 Jun 1994	363s	Return made up to 14/06/94; 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
20 May 1994	AA	Full accounts made up to 31 October 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
30 Nov 1993	288	Director resigned;new director appointed 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
05 Jul 1993	363s	Return made up to 14/06/93; full list of members 363(288) ‐ Director's particulars 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 Document
01 Apr 1993	288	Director resigned;new director appointed 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
01 Apr 1993	288	Director resigned;new director appointed 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
11 Mar 1993	AA	Full accounts made up to 31 October 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 Document
05 Jan 1993	363s	Return made up to 25/09/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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
09 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Sep 1992	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
16 Jun 1992	88(2)R	Ad 03/02/92--------- £ si 4000000@1=4000000 £ ic 26000002/30000002 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
16 Jun 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
16 Jun 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
16 Jun 1992	123	£ nc 110000000/260000000 14/04/92 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

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