TOREX RETAIL (AM) LIMITED

Company number 01146442

Date	Type	Description	View / Download
04 Apr 2000	288a	New director appointed	(3 pages)
23 Feb 2000	288b	Director resigned	(1 page)
04 Feb 2000	AA	Full group accounts made up to 31 March 1999	(22 pages)
26 Oct 1999	363s	Return made up to 06/09/99; full list of members 363(288) ‐ Director resigned	(8 pages)
21 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Oct 1999	CERTNM	Company name changed pennine computer services limite d\certificate issued on 20/10/99	(3 pages)
18 Oct 1999	288a	New director appointed	(2 pages)
11 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
20 May 1999	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
20 May 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
20 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
20 May 1999	288b	Director resigned	(1 page)
20 May 1999	288b	Secretary resigned	(1 page)
20 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 May 1999	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
17 May 1999	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
17 May 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 May 1999	88(2)R	Ad 29/04/99--------- £ si 146700@.1=14670 £ ic 6520/21190	(4 pages)
06 May 1999	395	Particulars of mortgage/charge	(5 pages)
05 May 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 May 1999	123	Nc inc already adjusted 20/04/99	(1 page)
01 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 May 1999	122	Recon 20/04/99	(1 page)
01 May 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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