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TOROSS 4 LIMITED

Company number 02556443

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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 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Apr 1991 123 Nc inc already adjusted 01/03/91
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Request DocumentNc inc already adjusted 01/03/91
08 Apr 1991 88(2)R Ad 01/03/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/03/91--------- £ si 998@1=998 £ ic 2/1000
08 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation