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TOBORCA LIMITED

Company number 03870949

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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 Oct 2007	88(2)R	Ad 25/09/07--------- £ si 27856@.01=278 £ ic 4683/4961	View PDF Ad 25/09/07--------- £ si 27856@.01=278 £ ic 4683/4961 - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	88(2)R	Ad 25/09/07--------- £ si 27856@.01=278 £ ic 4405/4683	View PDF Ad 25/09/07--------- £ si 27856@.01=278 £ ic 4405/4683 - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: suite 1.05 new loom house 101 back church lane london E1 1LU	View PDF Registered office changed on 27/09/07 from: suite 1.05 new loom house 101 back church lane london E1 1LU - link opens in a new window - 1 page (1 page)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 21 wilson street london EC2M 2TD	View PDF Registered office changed on 27/09/07 from: 21 wilson street london EC2M 2TD - link opens in a new window - 1 page (1 page)
21 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
31 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	88(2)R	Ad 27/07/07--------- £ si 13928@.01=139 £ ic 4266/4405	View PDF Ad 27/07/07--------- £ si 13928@.01=139 £ ic 4266/4405 - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	88(2)R	Ad 27/07/07--------- £ si 160167@.01=1601 £ ic 2665/4266	View PDF Ad 27/07/07--------- £ si 160167@.01=1601 £ ic 2665/4266 - link opens in a new window - 2 pages (2 pages)
01 May 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 14 pages (14 pages)
27 Feb 2007	88(2)R	Ad 18/12/06--------- £ si 18920@.01=189 £ ic 2476/2665	View PDF Ad 18/12/06--------- £ si 18920@.01=189 £ ic 2476/2665 - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: 53 cavendish road london SW12 0BL	View PDF Registered office changed on 27/02/07 from: 53 cavendish road london SW12 0BL - link opens in a new window - 1 page (1 page)
06 Dec 2006	363s	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 13 pages (13 pages)
06 Dec 2006	363(288)	Director's particulars changed
22 Sep 2006	123	Nc inc already adjusted 09/09/06	View PDF Nc inc already adjusted 09/09/06 - link opens in a new window - 1 page (1 page)
22 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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