TORCHLIGHT UK LIMITED

Company number 03558208

Date	Type	Description	View / Download
17 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Aug 2002	288c	Secretary's particulars changed	(1 page)
30 Jul 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
01 Jun 2002	363a	Return made up to 03/05/02; no change of members	(6 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
20 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	288a	New secretary appointed	(2 pages)
30 May 2001	363a	Return made up to 03/05/01; full list of members	(6 pages)
29 May 2001	288c	Director's particulars changed	(1 page)
14 May 2001	288b	Director resigned	(1 page)
16 Mar 2001	288a	New director appointed	(3 pages)
16 Mar 2001	288a	New director appointed	(5 pages)
16 Mar 2001	287	Registered office changed on 16/03/01 from: the ladbroke group maple court central park reeds crescent watford WD1 1HZ	(1 page)
16 Mar 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
26 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 6765000@1=6765000 £ ic 2/6765002	(2 pages)
26 Jan 2001	123	Nc inc already adjusted 18/12/00	(2 pages)
26 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
26 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	395	Particulars of mortgage/charge	(45 pages)
11 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)