- Company Overview for TORRAS HOSTENCH LONDON LIMITED (02291824)
- Filing history for TORRAS HOSTENCH LONDON LIMITED (02291824)
- People for TORRAS HOSTENCH LONDON LIMITED (02291824)
- Charges for TORRAS HOSTENCH LONDON LIMITED (02291824)
- Insolvency for TORRAS HOSTENCH LONDON LIMITED (02291824)
- More for TORRAS HOSTENCH LONDON LIMITED (02291824)
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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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 May 1994 | 4.20 | Statement of affairs | |
29 Apr 1994 | 287 |
Registered office changed on 29/04/94 from: princes house 36/40 jermyn street london SW1Y 6DN
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Request DocumentRegistered office changed on 29/04/94 from: princes house 36/40 jermyn street london SW1Y 6DN |
28 Apr 1994 | 600 | Appointment of a voluntary liquidator | |
28 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Aug 1993 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
06 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 May 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Mar 1993 | 363s |
Return made up to 14/02/93; no change of members
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Request DocumentReturn made up to 14/02/93; no change of members |
16 Mar 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Oct 1992 | 318 |
Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda |
19 Oct 1992 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
19 Oct 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
18 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Oct 1992 | 244 |
Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91 |
30 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 May 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Feb 1992 | 363s |
Return made up to 14/02/92; no change of members
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Request DocumentReturn made up to 14/02/92; no change of members |
31 Oct 1991 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |