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TOR CONSULTING LIMITED

Company number 03783085

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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)
09 Sep 2004 288a New director appointed
12 Jul 2004 363a Return made up to 07/06/04; full list of members
27 Jan 2004 AA Full accounts made up to 30 April 2003
16 Jun 2003 363a Return made up to 07/06/03; full list of members
27 Feb 2003 AA Full accounts made up to 30 April 2002
19 Jul 2002 363s Return made up to 07/06/02; full list of members
06 Feb 2002 AA Full accounts made up to 30 April 2001
28 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2001 363s Return made up to 07/06/01; full list of members
03 Jul 2001 363(287) Registered office changed on 03/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/07/01
27 Apr 2001 225 Accounting reference date shortened from 31/07/01 to 30/04/01
06 Apr 2001 AA Full accounts made up to 31 July 2000
21 Aug 2000 363a Return made up to 07/06/00; full list of members
16 Jun 2000 225 Accounting reference date extended from 30/06/00 to 31/07/00
15 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 1999 123 £ nc 1000/20000 27/08/99
26 Aug 1999 88(2)R Ad 16/06/99--------- £ si 99@1=99 £ ic 1/100
27 Jul 1999 288a New secretary appointed
27 Jul 1999 287 Registered office changed on 27/07/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
27 Jul 1999 288a New director appointed
27 Jul 1999 288a New director appointed
29 Jun 1999 288b Secretary resigned
29 Jun 1999 288b Director resigned
07 Jun 1999 NEWINC Incorporation