Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TORANDCO LIMITED

Company number 01935454

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Feb 2003 169 £ ic 184512/184462 13/01/03 £ sr 500@.1=50
31 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase 13/01/03
02 Jan 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Jan 2003 MAR Re-registration of Memorandum and Articles
02 Jan 2003 53 Application for reregistration from PLC to private
02 Jan 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Dec 2002 363s Return made up to 11/12/02; full list of members
30 Dec 2002 288b Director resigned
30 Dec 2002 169 £ ic 186045/184512 13/12/02 £ sr 15333@.1=1533
22 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase shares 13/12/02
17 May 2002 AA Full accounts made up to 28 February 2002
21 Jan 2002 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2001 MEM/ARTS Memorandum and Articles of Association
09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2001 AA Full accounts made up to 28 February 2001
12 Mar 2001 288a New director appointed
16 Jan 2001 288c Director's particulars changed
15 Jan 2001 363s Return made up to 11/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
23 Oct 2000 169 £ ic 191857/186046 09/10/00 £ sr 58118@.1=5811
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Oct 2000 288b Director resigned
12 Oct 2000 169 £ ic 192857/191857 01/09/00 £ sr 10000@.1=1000
28 Sep 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 May 2000 AA Full accounts made up to 29 February 2000