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TORERO INVESTMENT HOLDINGS

Company number 04280989

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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)
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
06 Nov 2001 288a New director appointed
04 Nov 2001 225 Accounting reference date shortened from 30/09/02 to 31/12/01
02 Nov 2001 395 Particulars of mortgage/charge
12 Oct 2001 288b Director resigned
12 Oct 2001 288b Director resigned
12 Oct 2001 288a New director appointed
12 Oct 2001 288a New secretary appointed
12 Oct 2001 288a New director appointed
27 Sep 2001 288a New director appointed
27 Sep 2001 288a New secretary appointed;new director appointed
27 Sep 2001 288b Director resigned
27 Sep 2001 288b Secretary resigned
27 Sep 2001 287 Registered office changed on 27/09/01 from: 1 mitchell lane bristol BS1 6BU
26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2001 MA Memorandum and Articles of Association
25 Sep 2001 CERTNM Company name changed choicesharp LIMITED\certificate issued on 25/09/01
04 Sep 2001 NEWINC Incorporation