TOREX RETAIL (NON TRADING HOLDINGS) LIMITED

Company number 03639795

Date	Type	Description	View / Download
17 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(61 pages)
17 May 1999	123	£ nc 5000/792180 01/05/99	(1 page)
17 May 1999	MISC	Allot date 29/04/99 rep 13/04/99	(2 pages)
06 May 1999	395	Particulars of mortgage/charge	(5 pages)
30 Apr 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Secretary resigned	(1 page)
23 Apr 1999	MA	Memorandum and Articles of Association	(16 pages)
23 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Apr 1999	88(2)R	Ad 13/04/99--------- £ si 499000@.01=4990 £ ic 10/5000	(2 pages)
23 Apr 1999	88(2)R	Ad 13/04/99--------- £ si 900@.01=9 £ ic 1/10	(2 pages)
23 Apr 1999	123	Nc inc already adjusted 13/04/99	(1 page)
23 Apr 1999	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
23 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Apr 1999	122	S-div conve 13/04/99	(1 page)
23 Apr 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
23 Apr 1999	288a	New secretary appointed	(2 pages)
18 Apr 1999	AA	Accounts made up to 31 March 1999	(2 pages)
18 Apr 1999	225	Accounting reference date shortened from 30/09/99 to 31/03/99	(1 page)
18 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Sep 1998	NEWINC	Incorporation	(21 pages)

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