TORRES & PARTNERS LIMITED

Company number 02506792

Date	Type	Description	View / Download
15 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
10 Aug 1999	287	Registered office changed on 10/08/99 from: sandpiper quay 36 modwen road salford M5 3EZ	(1 page)
20 Jul 1999	363s	Return made up to 30/05/99; full list of members	(8 pages)
23 Jun 1999	288c	Director's particulars changed	(1 page)
21 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
21 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
21 Apr 1999	122	S-div 01/04/99	(1 page)
21 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 945000@.01=9450 £ ic 1050/10500	(3 pages)
21 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Apr 1999	123	£ nc 5000/15000 30/03/99	(1 page)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288b	Director resigned	(1 page)
09 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
10 Aug 1998	363s	Return made up to 30/05/98; full list of members	(12 pages)
18 Feb 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
26 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
26 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
06 Jan 1998	MISC	Amending resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	MISC	Amending 169 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	MISC	Amending 88(2)r This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	MISC	Amending 88(2)r This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1998	169	£ ic 1065/1050 15/10/97 £ sr 15@1=15	(1 page)
02 Dec 1997	88(2)R	Ad 20/11/97--------- £ si 945@1=945 £ ic 120/1065	(2 pages)
28 Nov 1997	88(2)R	Ad 29/10/97--------- £ si 5@1=5 £ ic 115/120	(2 pages)

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