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TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED

Company number 01044892

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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)
26 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
17 May 1990 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
27 Feb 1990 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
12 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
24 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
17 Nov 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
10 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
11 May 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
11 May 1988 363 Return made up to 21/09/87; full list of members
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Request DocumentReturn made up to 21/09/87; full list of members
06 May 1988 PUC 2 Wd 29/03/88 ad 26/03/87--------- £ si 500000@1=500000 £ ic 250000/750000
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Request DocumentWd 29/03/88 ad 26/03/87--------- £ si 500000@1=500000 £ ic 250000/750000