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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)
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New secretary appointed
03 Mar 2004 288b Director resigned
03 Mar 2004 288b Secretary resigned
28 Feb 2004 403a Declaration of satisfaction of mortgage/charge
28 Feb 2004 403a Declaration of satisfaction of mortgage/charge
28 Feb 2004 403a Declaration of satisfaction of mortgage/charge
28 Feb 2004 AUD Auditor's resignation
28 Feb 2004 155(6)b Declaration of assistance for shares acquisition
28 Feb 2004 155(6)b Declaration of assistance for shares acquisition
28 Feb 2004 155(6)b Declaration of assistance for shares acquisition
28 Feb 2004 155(6)b Declaration of assistance for shares acquisition
28 Feb 2004 155(6)b Declaration of assistance for shares acquisition
28 Feb 2004 155(6)b Declaration of assistance for shares acquisition
28 Feb 2004 155(6)b Declaration of assistance for shares acquisition
28 Feb 2004 155(6)a Declaration of assistance for shares acquisition
27 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 395 Particulars of mortgage/charge
17 Feb 2004 CERTNM Company name changed torex retail LIMITED\certificate issued on 17/02/04
10 Feb 2004 288b Director resigned
21 Jan 2004 288b Director resigned
15 Oct 2003 363s Return made up to 02/10/03; full list of members
13 Aug 2003 403a Declaration of satisfaction of mortgage/charge