TOREX RETAIL (AM) LIMITED

Company number 01146442

Date	Type	Description	View / Download
18 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 May 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288b	Director resigned	(1 page)
26 Mar 2002	288a	New director appointed	(2 pages)
21 Feb 2002	288a	New secretary appointed	(2 pages)
21 Feb 2002	288b	Secretary resigned	(1 page)
08 Oct 2001	363s	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 08/10/01 363(288) ‐ Director's particulars changed	(9 pages)
02 Oct 2001	AA	Full accounts made up to 30 November 2000	(20 pages)
05 Sep 2001	288a	New secretary appointed	(2 pages)
05 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
12 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(17 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
12 Dec 2000	288b	Director resigned	(1 page)
21 Nov 2000	225	Accounting reference date shortened from 31/03/01 to 30/11/00	(1 page)
21 Nov 2000	288a	New director appointed	(2 pages)
20 Sep 2000	363s	Return made up to 06/09/00; full list of members	(9 pages)
04 Aug 2000	287	Registered office changed on 04/08/00 from: 3 stockport road romiley stockport cheshire SK6 4BN	(1 page)
20 Jul 2000	288a	New director appointed	(2 pages)
02 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)
11 May 2000	CERTNM	Company name changed pennine retail systems LIMITED\certificate issued on 11/05/00	(2 pages)
04 Apr 2000	288a	New director appointed	(3 pages)

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