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TORIN SIFAN LIMITED

Company number 04569050

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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)
05 Apr 2007 288a New director appointed
15 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Nov 2006 AA Full accounts made up to 31 July 2006
22 Nov 2006 363s Return made up to 06/10/06; full list of members
14 Aug 2006 395 Particulars of mortgage/charge
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned;director resigned
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)a Declaration of assistance for shares acquisition
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App doc 06/07/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 May 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 288c Secretary's particulars changed;director's particulars changed
23 Dec 2005 AA Full accounts made up to 31 July 2005
17 Oct 2005 363s Return made up to 06/10/05; full list of members
16 Feb 2005 AA Full accounts made up to 31 July 2004
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 155(6)b Declaration of assistance for shares acquisition
23 Dec 2004 155(6)b Declaration of assistance for shares acquisition
23 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Nov 2004 363s Return made up to 22/10/04; full list of members
27 Apr 2004 288c Director's particulars changed
14 Dec 2003 AA Full accounts made up to 2 August 2003