Companies House does not verify the accuracy of the information filed

Advanced company search

TORQUE TENSION SYSTEMS LIMITED

Company number 03670921

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 9 pages (9 pages)
10 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2005	363s	Return made up to 20/11/04; full list of members	View PDF Return made up to 20/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
04 May 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 8 pages (8 pages)
11 Dec 2003	363s	Return made up to 20/11/03; full list of members	View PDF Return made up to 20/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
11 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 8 pages (8 pages)
27 Jan 2003	363s	Return made up to 20/11/02; full list of members	View PDF Return made up to 20/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
26 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 7 pages (7 pages)
21 Jan 2002	363s	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 20/11/01; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 9 pages (9 pages)
17 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 7 pages (7 pages)
26 Mar 2001	CERTNM	Company name changed elan manufacturing LTD\certificate issued on 26/03/01	View PDF Company name changed elan manufacturing LTD\certificate issued on 26/03/01 - link opens in a new window - 2 pages (2 pages)
14 Feb 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2000	363s	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
26 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	88(2)R	Ad 19/04/00--------- £ si 52990@1=52990 £ ic 10/53000	View PDF Ad 19/04/00--------- £ si 52990@1=52990 £ ic 10/53000 - link opens in a new window - 2 pages (2 pages)
26 May 2000	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 DocumentResolutions
26 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 May 2000	123	£ nc 100/55100 19/04/00	View PDF £ nc 100/55100 19/04/00 - link opens in a new window - 17 pages (17 pages)
26 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?