TORIN HOLDINGS LIMITED

Company number 03073143

Date	Type	Description	View / Download
11 Jun 1997	287	Registered office changed on 11/06/97 from: drakes way greenbridge industrial estate swindon wiltshire	(1 page)
11 Jun 1997	288a	New secretary appointed	(2 pages)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Secretary resigned	(1 page)
24 Sep 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
03 Jul 1996	363s	Return made up to 27/06/96; full list of members 363(287) ‐ Registered office changed on 03/07/96 363(190) ‐ Location of debenture register address changed	(7 pages)
06 Sep 1995	288	Secretary resigned	(2 pages)
06 Sep 1995	288	New secretary appointed	(2 pages)
05 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
04 Sep 1995	288	New director appointed	(4 pages)
24 Aug 1995	CERTNM	Company name changed oval (1001) LIMITED\certificate issued on 25/08/95	(6 pages)
24 Aug 1995	122	£ ic 93531/80031 21/08/95 £ sr 1350000@0.01=13500	(1 page)
24 Aug 1995	88(2)R	Ad 21/08/95--------- £ si 1350000@.01=13500 £ ic 80031/93531	(2 pages)
22 Aug 1995	395	Particulars of mortgage/charge	(38 pages)
22 Aug 1995	288	Director resigned;new director appointed	(2 pages)
22 Aug 1995	288	New director appointed	(2 pages)
22 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
22 Aug 1995	224	Accounting reference date notified as 31/12	(1 page)
22 Aug 1995	287	Registered office changed on 22/08/95 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
22 Aug 1995	88(2)R	Ad 16/08/95--------- £ si 97875@.01=978 £ si 1252125@.001=1252 £ ic 77801/80031	(2 pages)
22 Aug 1995	88(2)R	Ad 16/08/95--------- £ si 119625@.01=1196 £ si 1530375@.001=1530 £ ic 75075/77801	(2 pages)
22 Aug 1995	88(2)R	Ad 15/08/95--------- £ si 74999@1=74999 £ si 7500@.01=75 £ ic 1/75075	(2 pages)
22 Aug 1995	123	£ nc 1000/81264375 08/08/95	(1 page)
27 Jun 1995	NEWINC	Incorporation	(18 pages)