TORNE VALLEY LIMITED

Company number 01057235

Date	Type	Description	View / Download
11 Jan 2000	288a	New secretary appointed	(2 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
29 Oct 1999	88(2)R	Ad 07/10/99--------- £ si 850000@1=850000 £ ic 2/850002	(2 pages)
29 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Oct 1999	123	£ nc 50000/5000000 07/10/99	(1 page)
09 Jul 1999	288b	Secretary resigned	(1 page)
05 Jul 1999	288b	Director resigned	(1 page)
11 Mar 1999	AA	Accounts for a dormant company made up to 30 June 1998	(4 pages)
15 Dec 1998	363s	Return made up to 14/12/98; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
26 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	(5 pages)
09 Dec 1997	363s	Return made up to 14/12/97; no change of members	(4 pages)
08 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(5 pages)
20 Dec 1996	363s	Return made up to 14/12/96; no change of members	(4 pages)
22 May 1996	AA	Accounts for a dormant company made up to 30 June 1995	(5 pages)
09 Jan 1996	363s	Return made up to 14/12/95; full list of members	(6 pages)
18 May 1995	AA	Accounts for a dormant company made up to 30 June 1994	(5 pages)
03 Jan 1995	363s	Return made up to 14/12/94; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/01/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
19 Apr 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Apr 1994	AA	Accounts for a dormant company made up to 30 June 1993 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
04 Jan 1994	363s	Return made up to 14/12/93; no change of members 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
27 Apr 1993	AA	Accounts for a small company made up to 30 June 1992 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
04 Jan 1993	363s	Return made up to 14/12/92; full list of members 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
08 May 1992	AA	Accounts for a small company made up to 30 June 1991 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 Mar 1992	363s	Return made up to 31/12/91; no change of members 363(190) ‐ Location of debenture register address changed 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