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TORBITT & CO LTD

Company number 04707082

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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)
08 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
11 May 2004 363s Return made up to 21/03/04; full list of members
13 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Designate shares 27/03/03
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 88(2)R Ad 27/03/03--------- £ si 299@1=299 £ ic 1/300
27 Apr 2003 288a New secretary appointed
27 Apr 2003 288a New director appointed
27 Apr 2003 287 Registered office changed on 27/04/03 from: 27 drham road birtley co durham DH3 2QD
23 Apr 2003 CERTNM Company name changed redcarnation LIMITED\certificate issued on 23/04/03
17 Apr 2003 287 Registered office changed on 17/04/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
16 Apr 2003 288b Secretary resigned
16 Apr 2003 288b Director resigned
21 Mar 2003 NEWINC Incorporation