TOREX RETAIL (NON TRADING HOLDINGS) LIMITED

Company number 03639795

Date	Type	Description	View / Download
30 Sep 2002	AA	Full accounts made up to 30 November 2001	(10 pages)
18 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Feb 2002	288a	New secretary appointed	(2 pages)
21 Feb 2002	288b	Secretary resigned	(1 page)
06 Dec 2001	363s	Return made up to 28/09/01; full list of members	(8 pages)
06 Dec 2001	363(288)	Director's particulars changed 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
06 Dec 2001	363(353)	Location of register of members address changed 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 Oct 2001	AA	Full accounts made up to 30 November 2000	(13 pages)
05 Sep 2001	288a	New secretary appointed	(2 pages)
05 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
12 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	AA	Full group accounts made up to 31 March 2000	(22 pages)
21 Nov 2000	225	Accounting reference date shortened from 31/03/01 to 30/11/00	(1 page)
21 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	363s	Return made up to 28/09/00; full list of members	(14 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 3 stockport road romiley stockport cheshire SK6 4BN	(1 page)
16 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2000	88(2)R	Ad 10/02/00--------- £ si 47831360@.01=478313 £ ic 64470/542783	(4 pages)
07 Apr 2000	288a	New director appointed	(3 pages)
04 Apr 2000	288a	New director appointed	(3 pages)
16 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)