TOREX RETAIL SOLUTIONS (UK) LIMITED

Company number 02168644

Date	Type	Description	View / Download
01 Nov 2006	363a	Return made up to 02/10/06; full list of members	(2 pages)
01 Nov 2006	190	Location of debenture register	(1 page)
01 Nov 2006	353	Location of register of members	(1 page)
14 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
08 Aug 2006	395	Particulars of mortgage/charge	(13 pages)
07 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
02 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Mar 2006	363s	Return made up to 02/10/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Feb 2006	288b	Director resigned	(1 page)
10 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
09 Dec 2005	288b	Director resigned	(1 page)
09 Dec 2005	288a	New director appointed	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
30 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(12 pages)
30 Sep 2005	403a	Declaration of satisfaction of mortgage/charge
30 Sep 2005	403a	Declaration of satisfaction of mortgage/charge
30 Sep 2005	403a	Declaration of satisfaction of mortgage/charge
30 Sep 2005	403a	Declaration of satisfaction of mortgage/charge
30 Sep 2005	403a	Declaration of satisfaction of mortgage/charge
18 Jul 2005	288b	Director resigned	(1 page)
18 Jul 2005	288b	Director resigned	(1 page)
18 Jul 2005	288b	Director resigned	(1 page)
18 Jul 2005	288b	Director resigned	(1 page)

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