TORZ AND MACATONIA LIMITED

Company number 02995435

Date	Type	Description	View / Download
23 Oct 1998	AA	Full accounts made up to 28 December 1997	(10 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288a	New secretary appointed	(2 pages)
22 Sep 1998	AUD	Auditor's resignation	(1 page)
22 Sep 1998	225	Accounting reference date shortened from 31/12/98 to 27/09/98	(1 page)
22 Sep 1998	288b	Secretary resigned	(1 page)
22 Sep 1998	288b	Director resigned	(1 page)
22 Sep 1998	288b	Director resigned	(1 page)
22 Sep 1998	288b	Director resigned	(1 page)
26 Jun 1998	288b	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
24 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
25 Jul 1997	288b	Secretary resigned	(1 page)
25 Jul 1997	288a	New director appointed	(2 pages)
25 Jul 1997	288a	New director appointed	(2 pages)
25 Jul 1997	288a	New director appointed	(2 pages)
25 Jul 1997	288a	New secretary appointed	(2 pages)
25 Jul 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
25 Jul 1997	287	Registered office changed on 25/07/97 from: thirza house manda road lambourne end essex RM4 1NB	(1 page)
30 May 1997	AA	Accounts for a small company made up to 30 November 1996	(8 pages)
28 May 1997	88(2)R	Ad 14/05/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
28 May 1997	123	Nc inc already adjusted 14/05/97	(1 page)
28 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jan 1997	363s	Return made up to 28/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Oct 1996	AA	Accounts for a small company made up to 30 November 1995	(7 pages)