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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)
31 Oct 1991 88(2)R Ad 07/10/91--------- £ si 150000000@1=150000000 £ ic 59250000/209250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/10/91--------- £ si 150000000@1=150000000 £ ic 59250000/209250000
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Oct 1991 123 Nc inc already adjusted 07/10/91
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Request DocumentNc inc already adjusted 07/10/91
30 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1991 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
30 Oct 1991 353 Location of register of members
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Request DocumentLocation of register of members
30 Oct 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
20 Aug 1991 AUD Auditor's resignation
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13 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jul 1991 287 Registered office changed on 03/07/91 from: 10 charles ii street london SW1Y 4AA
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Request DocumentRegistered office changed on 03/07/91 from: 10 charles ii street london SW1Y 4AA
21 Mar 1991 363x Return made up to 14/02/91; full list of members
13 Dec 1990 288 New director appointed
27 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Jul 1990 88(2)R Ad 07/02/90--------- £ si 55250000@1
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Request DocumentAd 07/02/90--------- £ si 55250000@1
09 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jul 1990 123 Nc inc already adjusted 02/02/90
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Request DocumentNc inc already adjusted 02/02/90
04 Apr 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
02 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1990 MEM/ARTS Memorandum and Articles of Association
16 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1990 88(2)R Ad 31/10/89--------- £ si 2000000@1=2000000 £ ic 2000000/4000000
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Request DocumentAd 31/10/89--------- £ si 2000000@1=2000000 £ ic 2000000/4000000
14 Nov 1989 288 Secretary resigned;director resigned