GEDORE TORQUE LTD

Company number 00333313

Date	Type	Description	View / Download
04 Mar 2003	MISC	Auditors resignation re sect 394	(1 page)
25 Feb 2003	363s	Return made up to 18/02/03; full list of members	(10 pages)
01 Aug 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
27 Feb 2002	363s	Return made up to 18/02/02; full list of members	(8 pages)
29 May 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
03 May 2001	288a	New director appointed	(2 pages)
03 May 2001	288a	New director appointed	(2 pages)
02 Mar 2001	363s	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Oct 2000	AUD	Auditor's resignation	(1 page)
21 Aug 2000	AA	Full accounts made up to 30 November 1999	(20 pages)
26 Apr 2000	287	Registered office changed on 26/04/00 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP	(1 page)
26 Apr 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
11 Apr 2000	288b	Secretary resigned	(2 pages)
06 Apr 2000	363s	Return made up to 18/02/00; full list of members	(8 pages)
10 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Dec 1999	AUD	Auditor's resignation	(1 page)
10 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 1359104@1=1359104 £ ic 6900/1366004	(2 pages)
10 Dec 1999	123	£ nc 10000/1500000 24/11/99	(1 page)
10 Dec 1999	225	Accounting reference date extended from 31/10/99 to 30/11/99	(1 page)
10 Dec 1999	287	Registered office changed on 10/12/99 from: tannery lane bramley surrey GU5 0AJ	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288a	New secretary appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)