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TOREX RETAIL (AM) LIMITED

Company number 01146442

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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)
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition
10 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Dec 2005 288b Director resigned
08 Dec 2005 288a New director appointed
29 Sep 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 288b Director resigned
26 May 2005 395 Particulars of mortgage/charge
23 May 2005 155(6)b Declaration of assistance for shares acquisition
23 May 2005 155(6)b Declaration of assistance for shares acquisition
23 May 2005 155(6)a Declaration of assistance for shares acquisition
23 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Terms and documents 11/05/05
21 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
22 Dec 2004 CERTNM Company name changed alphameric retail LIMITED\certificate issued on 22/12/04
20 Dec 2004 288b Director resigned
15 Dec 2004 288a New secretary appointed;new director appointed
15 Dec 2004 288a New director appointed
15 Dec 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Director resigned
09 Dec 2004 155(6)b Declaration of assistance for shares acquisition