TORIN SIFAN LIMITED

Company number 04569050

Date	Type	Description	View / Download
10 Nov 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
01 Jul 2003	288a	New secretary appointed;new director appointed	(1 page)
30 Jan 2003	SA	Statement of affairs	(11 pages)
30 Jan 2003	88(2)R	Ad 03/12/02--------- £ si 5000000@1=5000000 £ ic 1/5000001	(2 pages)
30 Dec 2002	287	Registered office changed on 30/12/02 from: 3 noble street london EC2V 7EE	(1 page)
24 Dec 2002	288a	New director appointed	(3 pages)
19 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
19 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
19 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreements 03/12/02 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
19 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
17 Dec 2002	123	Nc inc already adjusted 27/11/02	(1 page)
17 Dec 2002	225	Accounting reference date shortened from 31/10/03 to 31/07/03	(1 page)
17 Dec 2002	287	Registered office changed on 17/12/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
17 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
17 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Dec 2002	395	Particulars of mortgage/charge	(11 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreements, deed,deb 03/12/02 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 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(8 pages)
27 Nov 2002	CERTNM	Company name changed broomco (3055) LIMITED\certificate issued on 27/11/02	(2 pages)