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TORANDCO LIMITED

Company number 01935454

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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)
28 Jul 1992 225(1) Accounting reference date extended from 31/08 to 28/02
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Request DocumentAccounting reference date extended from 31/08 to 28/02
07 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
21 Jan 1992 363b Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members
22 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
02 May 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 Jan 1991 88(2)R Ad 07/11/89--------- £ si 100000@.1
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Request DocumentAd 07/11/89--------- £ si 100000@.1
14 Jan 1991 88(2)R Ad 01/11/89--------- £ si 50000@.1
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Request DocumentAd 01/11/89--------- £ si 50000@.1
11 Jun 1990 363 Return made up to 11/12/89; full list of members
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Request DocumentReturn made up to 11/12/89; full list of members
11 Jun 1990 287 Registered office changed on 11/06/90 from: staple house steple gardens winchester hampshire SO2 38S
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Request DocumentRegistered office changed on 11/06/90 from: staple house steple gardens winchester hampshire SO2 38S
31 May 1990 88(2) Ad 08/02/89--------- £ si 50000@.1=5000 £ ic 181000/186000
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Request DocumentAd 08/02/89--------- £ si 50000@.1=5000 £ ic 181000/186000
31 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Apr 1990 88(2) Ad 07/11/89--------- £ si 100000@.1=10000 £ ic 171000/181000
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Request DocumentAd 07/11/89--------- £ si 100000@.1=10000 £ ic 171000/181000
15 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Mar 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
04 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1990 88(2)R Ad 01/11/89--------- premium £ si 50000@.1=5000 £ ic 166000/171000
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Request DocumentAd 01/11/89--------- premium £ si 50000@.1=5000 £ ic 166000/171000
04 Jan 1990 88(2)R Ad 31/10/89--------- £ si 800000@.1=80000 £ ic 86000/166000
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Request DocumentAd 31/10/89--------- £ si 800000@.1=80000 £ ic 86000/166000
04 Jan 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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08 Jun 1989 122 S-div
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08 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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