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TORQUIL CLARK HOLDINGS LIMITED

Company number 05298056

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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 Jan 2005 288a New director appointed
05 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 288b Director resigned
17 Dec 2004 288b Secretary resigned
17 Dec 2004 288a New secretary appointed;new director appointed
17 Dec 2004 288a New director appointed
17 Dec 2004 287 Registered office changed on 17/12/04 from: somerset house, temple street birmingham west midlands B2 5DJ
26 Nov 2004 NEWINC Incorporation