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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)
21 Jul 2000 288b Director resigned
22 Nov 1999 363s Return made up to 02/10/99; full list of members
  • 363(288) ‐ Director resigned
25 Oct 1999 288a New director appointed
15 Sep 1999 288a New director appointed
24 Aug 1999 AA Full accounts made up to 31 December 1998
21 Feb 1999 288a New director appointed
05 Feb 1999 288b Director resigned
20 Jan 1999 288a New director appointed
20 Jan 1999 288a New secretary appointed
20 Jan 1999 288b Secretary resigned
19 Nov 1998 363s Return made up to 02/10/98; full list of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
20 Jul 1998 288a New director appointed
11 May 1998 288b Director resigned
08 Apr 1998 403a Declaration of satisfaction of mortgage/charge
08 Apr 1998 288a New secretary appointed
23 Feb 1998 288a New director appointed
23 Feb 1998 288a New director appointed
23 Feb 1998 288a New director appointed
18 Feb 1998 288b Secretary resigned;director resigned
13 Feb 1998 288a New director appointed
28 Dec 1997 CERTNM Company name changed the bit group LTD\certificate issued on 29/12/97
05 Dec 1997 288a New secretary appointed
05 Dec 1997 363s Return made up to 02/10/97; no change of members
  • 363(288) ‐ Secretary resigned
07 Nov 1997 288a New director appointed