TORPHINES LIMITED

Company number 02914933

Date	Type	Description	View / Download
26 Apr 2000	363s	Return made up to 25/03/00; full list of members	(8 pages)
14 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
28 Apr 1999	363s	Return made up to 25/03/99; no change of members	(4 pages)
11 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 1999	288b	Secretary resigned	(1 page)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 1998	395	Particulars of mortgage/charge	(4 pages)
13 Jun 1998	395	Particulars of mortgage/charge	(4 pages)
10 Jun 1998	363s	Return made up to 25/03/98; 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 Document
27 May 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
17 Sep 1997	AAMD	Amended full accounts made up to 31 December 1996	(12 pages)
22 Aug 1997	288b	Director resigned	(1 page)
20 Aug 1997	MISC	Form 391	(1 page)
18 Aug 1997	169	£ ic 1000/850 01/08/97 £ sr 150@1=150	(5 pages)
18 Aug 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
12 Aug 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
02 May 1997	363s	Return made up to 25/03/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Mar 1997	287	Registered office changed on 20/03/97 from: briggs house 26 commercial road poole dorset BH14 0JR	(1 page)
05 Feb 1997	353	Location of register of members	(1 page)
05 Feb 1997	325	Location of register of directors' interests	(1 page)
05 Feb 1997	288b	Secretary resigned	(1 page)
05 Feb 1997	288a	New secretary appointed	(2 pages)
25 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)