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TORI LIMITED

Company number 04359869

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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)
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
25 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 CH01 Director's details changed for Martin Harvey on 24 March 2010
24 Mar 2010 AD02 Register inspection address has been changed
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Feb 2009 288c Secretary's change of particulars / robin davies / 12/02/2009
12 Feb 2009 363a Return made up to 24/01/09; full list of members
05 Jun 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares subdivided 14/06/2002
05 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders unanimously agreed to waived the notice requirement for meeting 14/06/2002
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Holders of 900rd shares agreed to waive the 21 day notice 21/02/2003
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Sharesholders agreed to waive notice requirement 14/06/2002
05 Jun 2008 122 S-div
05 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Mar 2008 88(2) Ad 25/01/08-29/02/08\gbp si 2500@0.01=25\gbp ic 9137/9162\
17 Mar 2008 88(2) Capitals not rolled up
12 Mar 2008 363a Return made up to 24/01/08; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jun 2007 88(2)R Ad 25/01/06-24/01/07 £ si 169250@.01=1692 £ ic 7272/8964
06 Jun 2007 363s Return made up to 24/01/07; change of members