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TORIC LIMITED

Company number 04162995

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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)
29 Apr 2005 288b Director resigned
17 Mar 2005 363s Return made up to 19/02/05; full list of members
03 Nov 2004 88(2)R Ad 27/10/04--------- £ si 100@1=100 £ ic 33440/33540
25 Jun 2004 88(2)R Ad 04/06/04--------- £ si 1485@1=1485 £ ic 31955/33440
07 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir payment dir fe 28/05/04
07 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2004 AA Accounts for a small company made up to 30 June 2003
24 Mar 2004 288a New director appointed
24 Mar 2004 88(2)R Ad 04/03/04--------- £ si 1577@1=1577 £ ic 30378/31955
06 Mar 2004 363s Return made up to 19/02/04; no change of members
11 Mar 2003 363s Return made up to 19/02/03; full list of members
07 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
08 Nov 2002 88(2)R Ad 28/10/02--------- £ si 5130@1=5130 £ ic 25248/30378
31 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 09/09/02
22 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2002 88(2)R Ad 15/07/02--------- £ si 248@1=248 £ ic 25000/25248
25 Feb 2002 363s Return made up to 19/02/02; full list of members
09 Jan 2002 225 Accounting reference date extended from 28/02/02 to 30/06/02
06 Nov 2001 SA Statement of affairs
06 Nov 2001 88(2)R Ad 16/10/01--------- £ si 27430@1=27430 £ ic 70/27500
06 Nov 2001 MA Memorandum and Articles of Association
06 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement iss shares 16/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
06 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association