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TORRAS HOSTENCH LONDON LIMITED

Company number 02291824

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Mar 1993 363s Return made up to 14/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
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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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19 Oct 1992 325 Location of register of directors' interests
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19 Oct 1992 353 Location of register of members
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18 Oct 1992 288 Director resigned
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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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28 Sep 1992 288 Secretary resigned;new secretary appointed
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07 Sep 1992 288 New director appointed
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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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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