TOREX RETAIL (AM) LIMITED

Company number 01146442

Date	Type	Description	View / Download
01 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
21 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(22 pages)
07 Oct 1998	363s	Return made up to 06/09/98; no change of members	(8 pages)
12 May 1998	288b	Director resigned	(1 page)
14 Jan 1998	AA	Full accounts made up to 31 March 1997	(19 pages)
27 Oct 1997	363s	Return made up to 06/09/97; full list of members; amend	(8 pages)
06 Oct 1997	363s	Return made up to 06/09/97; full list of members	(8 pages)
31 Jan 1997	AA	Full accounts made up to 31 March 1996	(19 pages)
10 Oct 1996	363s	Return made up to 06/09/96; no change of members	(6 pages)
15 Jan 1996	AA	Full accounts made up to 31 March 1995	(18 pages)
19 Sep 1995	363s	Return made up to 06/09/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jan 1995	AA	Full accounts made up to 31 March 1994 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	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
12 Sep 1994	363s	Return made up to 06/09/94; full list of members 363(288) ‐ Director's particulars 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
21 Jan 1994	AA	Full accounts made up to 31 March 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
10 Nov 1993	122	Conve 26/08/93 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
10 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
10 Nov 1993	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
08 Oct 1993	363s	Return made up to 06/09/93; 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
23 Apr 1993	288	New director appointed 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
23 Apr 1993	288	New director appointed 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
21 Apr 1993	169	£ ic 6720/6520 31/03/93 £ sr 1000@.2=200 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

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