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TOREX RETAIL SOLUTIONS (UK) LIMITED

Company number 02168644

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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)
12 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
12 Oct 1992 363s Return made up to 02/10/92; full list of members
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Request DocumentReturn made up to 02/10/92; full list of members
01 Oct 1991 363a Return made up to 02/10/91; no change 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 DocumentReturn made up to 02/10/91; no change of members
09 Sep 1991 CERTNM Company name changed bit computer services LIMITED\certificate issued on 09/09/91
15 Aug 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
04 Mar 1991 363a Return made up to 29/11/90; no change 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 DocumentReturn made up to 29/11/90; no change of members
28 Nov 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
08 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1990 88(2)R Ad 01/12/89--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/89--------- £ si 9998@1=9998 £ ic 2/10000
12 Feb 1990 123 Nc inc already adjusted 01/12/89
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Request DocumentNc inc already adjusted 01/12/89
12 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jan 1990 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
16 Jan 1990 363 Return made up to 02/10/89; 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 DocumentReturn made up to 02/10/89; full list of members
27 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Aug 1989 395 Particulars of mortgage/charge
23 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Oct 1988 395 Particulars of mortgage/charge
12 Jul 1988 CERTNM Company name changed bit (north west) LIMITED\certificate issued on 13/07/88
01 Dec 1987 PUC 5 Wd 09/11/87 pd 01/10/87--------- £ si 2@1
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Request DocumentWd 09/11/87 pd 01/10/87--------- £ si 2@1
19 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Oct 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
08 Oct 1987 287 Registered office changed on 08/10/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 08/10/87 from: 124-128 city road london EC1V 2NJ
08 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1987 NEWINC Incorporation