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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)
22 Sep 2007 288b Director resigned
05 Sep 2007 AA Full accounts made up to 31 March 2007
29 May 2007 288c Director's particulars changed
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guar o/d fac app 12/04/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Apr 2007 155(6)a Declaration of assistance for shares acquisition
27 Apr 2007 MEM/ARTS Memorandum and Articles of Association
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 395 Particulars of mortgage/charge
17 Apr 2007 395 Particulars of mortgage/charge
17 Apr 2007 395 Particulars of mortgage/charge
17 Apr 2007 395 Particulars of mortgage/charge
17 Apr 2007 395 Particulars of mortgage/charge
17 Apr 2007 395 Particulars of mortgage/charge
14 Apr 2007 288a New director appointed
24 Mar 2007 AUD Auditor's resignation
24 Jan 2007 363s Return made up to 11/12/06; full list of members
08 Dec 2006 288b Director resigned
08 Dec 2006 288b Director resigned
05 Dec 2006 AA Full accounts made up to 31 March 2006
07 Mar 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
22 Feb 2006 288b Director resigned
17 Feb 2006 288c Director's particulars changed
09 Feb 2006 363s Return made up to 11/12/05; full list of members
  • 363(288) ‐ Director's particulars changed