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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)
19 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1989 288 Director's particulars changed
21 Sep 1989 288 New secretary appointed
19 Jul 1989 88(2)R Wd 14/07/89 ad 14/06/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentWd 14/07/89 ad 14/06/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
05 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Mar 1989 353 Location of register of members
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19 Jan 1989 MEM/ARTS Memorandum and Articles of Association
30 Nov 1988 287 Registered office changed on 30/11/88 from: grindall house 25 newgate street london EC1A 7AY EC1A 7LH
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Request DocumentRegistered office changed on 30/11/88 from: grindall house 25 newgate street london EC1A 7AY EC1A 7LH
21 Oct 1988 288 New director appointed
20 Oct 1988 CERTNM Company name changed tiltpast LIMITED\certificate issued on 21/10/88
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Request DocumentCompany name changed tiltpast LIMITED\certificate issued on 21/10/88
20 Oct 1988 288 Director resigned;new director appointed
20 Oct 1988 288 Director resigned;new director appointed
20 Oct 1988 288 Secretary resigned;new secretary appointed
20 Oct 1988 287 Registered office changed on 20/10/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/10/88 from: 2 baches street london N1 6UB
19 Oct 1988 MEM/ARTS Memorandum and Articles of Association
12 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation