TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED

Company number 01044892

Date	Type	Description	View / Download
15 Dec 2004	288a	New director appointed	(5 pages)
15 Dec 2004	288a	New director appointed	(4 pages)
13 Dec 2004	288b	Secretary resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	287	Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED	(1 page)
05 Nov 2004	288b	Director resigned	(1 page)
21 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 2004	AA	Accounts made up to 30 November 2003	(4 pages)
19 Aug 2004	363s	Return made up to 03/08/04; full list of members	(3 pages)
19 Aug 2004	363(288)	Director's particulars changed
07 Sep 2003	363s	Return made up to 03/08/03; full list of members	(8 pages)
07 Sep 2003	363(353)	Location of register of members address changed
14 May 2003	AA	Accounts made up to 30 November 2002	(5 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
10 Dec 2002	AUD	Auditor's resignation	(2 pages)
07 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 2002	288a	New secretary appointed	(1 page)
09 Sep 2002	AA	Accounts made up to 30 November 2001	(6 pages)
20 Aug 2002	363s	Return made up to 03/08/02; full list of members	(8 pages)
11 Jun 2002	CERTNM	Company name changed alphameric solutions LIMITED\certificate issued on 11/06/02	(2 pages)