TORANDCO LIMITED

Company number 01935454

Date	Type	Description	View / Download
07 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
07 Apr 2000	288a	New director appointed	(2 pages)
11 Jan 2000	363s	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
25 Jun 1999	AA	Full accounts made up to 28 February 1999	(20 pages)
25 Apr 1999	288c	Director's particulars changed	(1 page)
14 Apr 1999	169	£ ic 196190/192857 22/02/99 £ sr 33334@.1=3333	(1 page)
14 Apr 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
21 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
21 Dec 1998	288c	Director's particulars changed	(1 page)
21 Dec 1998	288c	Director's particulars changed	(1 page)
14 Dec 1998	363s	Return made up to 11/12/98; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
14 Dec 1998	288c	Secretary's particulars changed	(1 page)
16 Oct 1998	287	Registered office changed on 16/10/98 from: second floor vandale house post office road bournemouth dorset BH1 1BX	(1 page)
30 Jul 1998	AA	Full accounts made up to 28 February 1998	(16 pages)
16 Dec 1997	363s	Return made up to 11/12/97; no change of members	(6 pages)
22 Jul 1997	AUD	Auditor's resignation	(1 page)
22 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jun 1997	AA	Full accounts made up to 28 February 1997	(18 pages)
28 Jan 1997	288a	New director appointed	(2 pages)
23 Dec 1996	288c	Director's particulars changed	(1 page)
23 Dec 1996	363s	Return made up to 11/12/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jul 1996	AA	Full accounts made up to 29 February 1996	(18 pages)