TOREX RETAIL SOLUTIONS (UK) LIMITED
Company number 02168644
- Company Overview for TOREX RETAIL SOLUTIONS (UK) LIMITED (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) |
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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.
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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
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 02/10/92; full list of members |
01 Oct 1991 | 363a |
Return made up to 02/10/91; no change of members
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|
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
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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
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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
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Request DocumentResolutions |
16 Jan 1990 | AA |
Accounts for a small company made up to 31 December 1988
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|
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
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|
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
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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 |