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TORQUIL CLARK LIMITED

Company number 02446388

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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)
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1998 MAR Re-registration of Memorandum and Articles
07 Jan 1998 BS Balance Sheet
07 Jan 1998 AUDS Auditor's statement
07 Jan 1998 43(3)e Declaration on reregistration from private to PLC
07 Jan 1998 43(3) Application for reregistration from private to PLC
11 Dec 1997 AA Full accounts made up to 31 July 1997
05 Dec 1997 363s Return made up to 24/11/97; full list of members
18 Feb 1997 287 Registered office changed on 18/02/97 from: 3 church street wolverhampton WV2 4LW
29 Nov 1996 363s Return made up to 24/11/96; full list of members
24 Sep 1996 AA Full accounts made up to 31 March 1996
15 Aug 1996 225 Accounting reference date extended from 31/03/97 to 31/07/97
24 Jan 1996 363s Return made up to 24/11/95; no change of members
24 Nov 1995 288 Secretary's particulars changed
24 Nov 1995 288 Director's particulars changed
06 Oct 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 24/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/94; full list of members
14 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Aug 1994 287 Registered office changed on 01/08/94 from: 3 church street wolverhampton west midlands WV2 4LH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/08/94 from: 3 church street wolverhampton west midlands WV2 4LH
03 Jun 1994 287 Registered office changed on 03/06/94 from: 23 bedford chambers chapel ash wolverhampton WV3 0TZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/06/94 from: 23 bedford chambers chapel ash wolverhampton WV3 0TZ
26 Jan 1994 363s Return made up to 24/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/93; full list of members
02 Nov 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
27 Jan 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992