- 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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31 Oct 1991 | 88(2)R |
Ad 07/10/91--------- £ si 150000000@1=150000000 £ ic 59250000/209250000
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|
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
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|
Request DocumentResolutions |
30 Oct 1991 | RESOLUTIONS |
Resolutions
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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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|
Request DocumentAuditor's resignation |
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
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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
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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 |