TOREX RETAIL (NON TRADING HOLDINGS) LIMITED

Company number 03639795

Date	Type	Description	View / Download
07 Mar 2000	123	£ nc 1272293/1750606 17/02/00	(1 page)
07 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
07 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(64 pages)
23 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	88(2)R	Ad 14/02/00--------- £ si 180000@.01=1800 £ ic 62670/64470	(2 pages)
22 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
22 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(5 pages)
22 Feb 2000	288b	Director resigned	(1 page)
10 Feb 2000	363s	Return made up to 28/09/99; full list of members	(12 pages)
10 Feb 2000	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
29 Nov 1999	CERTNM	Company name changed inhoco 830 LIMITED\certificate issued on 30/11/99	(4 pages)
18 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 150000@.01=1500 £ ic 61170/62670	(2 pages)
15 Jun 1999	88(2)R	Ad 05/05/99--------- £ si 1970000@.01=19700 £ ic 41470/61170	(2 pages)
17 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
17 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(59 pages)
17 May 1999	287	Registered office changed on 17/05/99 from: 100 barbirolli square manchester M2 3AB	(1 page)
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	88(2)R	Ad 01/05/99--------- £ si 3610000@.01=36100 £ ic 5370/41470	(3 pages)
17 May 1999	88(2)R	Ad 01/05/99--------- £ si 370000@.001=370 £ ic 5000/5370	(3 pages)
17 May 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
17 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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