TORCH COMMUNICATIONS LTD.

Company number 03318088

Date	Type	Description	View / Download
23 Oct 1998	288c	Director's particulars changed	(1 page)
17 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
01 Sep 1998	AA	Full accounts made up to 31 March 1998	(6 pages)
13 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Mar 1998	363b	Return made up to 13/02/98; 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
19 Mar 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
28 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Aug 1997	287	Registered office changed on 26/08/97 from: wilberforce court high street hull east yorkshire HU1 1YJ	(1 page)
21 Aug 1997	288a	New director appointed	(2 pages)
21 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
21 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	CERTNM	Company name changed hikebest LIMITED\certificate issued on 06/08/97	(2 pages)
20 Mar 1997	288b	Secretary resigned	(1 page)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 1997	287	Registered office changed on 20/03/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)

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