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TORIN LIMITED

Company number 00152477

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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)
24 Dec 2004 363s Return made up to 18/10/04; full list of members
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Apr 2004 288c Director's particulars changed
19 Jan 2004 AA Full accounts made up to 2 August 2003
10 Nov 2003 363s Return made up to 18/10/03; full list of members
24 Dec 2002 AUD Auditor's resignation
19 Dec 2002 395 Particulars of mortgage/charge
19 Dec 2002 155(6)a Declaration of assistance for shares acquisition
19 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 09/12/02
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19 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Dec 2002 288a New secretary appointed;new director appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288b Director resigned
16 Dec 2002 288b Director resigned
16 Dec 2002 288b Secretary resigned
16 Dec 2002 287 Registered office changed on 16/12/02 from: 765 finchley road london NW11 8DS
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 AA Full accounts made up to 31 July 2002
01 Nov 2002 363a Return made up to 18/10/02; full list of members
06 Oct 2002 288b Director resigned
06 Jun 2002 AA Full accounts made up to 31 July 2001
07 May 2002 288a New director appointed
07 Nov 2001 363a Return made up to 18/10/01; full list of members