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3 TORLAND CONSTRUCTION LTD

Company number 09249195

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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)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 101	View PDF Statement of capital following an allotment of shares on 29 December 2016 GBP 101 - link opens in a new window - 4 pages (4 pages)
11 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	CERTNM	Company name changed spare 109 LTD\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16	View PDF Company name changed spare 109 LTD\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AP04	Appointment of Wellco Secretaries Ltd as a secretary on 27 October 2014	View PDF Appointment of Wellco Secretaries Ltd as a secretary on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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