TORPHINES LIMITED

Company number 02914933

Date	Type	Description	View / Download
31 May 1996	288	New director appointed	(2 pages)
31 May 1996	363s	Return made up to 25/03/96; change of members	(6 pages)
13 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
12 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Jun 1995	363s	Return made up to 25/03/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
22 Nov 1994	88(2)R	Ad 19/10/94--------- £ si 996@1=996 £ ic 4/1000	(2 pages)
02 Nov 1994	400	Particulars of property mortgage/charge 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
02 Nov 1994	400	Particulars of property mortgage/charge 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
25 Apr 1994	88(2)R	Ad 25/03/94--------- £ si 2@1=2 £ ic 2/4	(1 page)
11 Apr 1994	288	New director appointed	(5 pages)
11 Apr 1994	288	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 Document
07 Apr 1994	288	Director resigned 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
07 Apr 1994	288	Secretary resigned;director resigned 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
07 Apr 1994	288	New director 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 Document
07 Apr 1994	224	Accounting reference date notified as 31/12 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
07 Apr 1994	287	Registered office changed on 07/04/94 from: lewis silken 1 butler place buckingham gate london swih 0PT 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
25 Mar 1994	NEWINC	Incorporation	(17 pages)