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THE TORQUAY PALACE LIMITED

Company number 02561399

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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 Mar 1991 287 Registered office changed on 08/03/91 from: 2 vaughan parade torquay devon TQ2 5EF
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Request DocumentRegistered office changed on 08/03/91 from: 2 vaughan parade torquay devon TQ2 5EF
06 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1991 88(2)R Ad 07/02/91--------- £ si 89998@1=89998 £ ic 2/90000
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Request DocumentAd 07/02/91--------- £ si 89998@1=89998 £ ic 2/90000
06 Mar 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Mar 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Mar 1991 123 Nc inc already adjusted 07/02/91
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Request DocumentNc inc already adjusted 07/02/91
06 Mar 1991 MEM/ARTS Memorandum and Articles of Association
06 Mar 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Mar 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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06 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Mar 1991 88(2)P Ad 07/02/91--------- £ si 3080750@1=3080750 £ ic 90000/3170750
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Request DocumentAd 07/02/91--------- £ si 3080750@1=3080750 £ ic 90000/3170750
15 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Feb 1991 CERTNM Company name changed argonlift LIMITED\certificate issued on 12/02/91
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Request DocumentCompany name changed argonlift LIMITED\certificate issued on 12/02/91
11 Feb 1991 CERTNM Company name changed\certificate issued on 11/02/91
09 Jan 1991 287 Registered office changed on 09/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 09/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1990 NEWINC Incorporation