TORBAY LIMITED — Filings & Documents (53)
(E)Special resolution
1997-06-05 · Other
(E)Return of final meeting
1997-06-05 · Other
(E)Final statement of accounts
1997-06-05 · Other
(E)Liquidator's statement of account
1997-06-05 · Winding Up
(E)Liquidator's statement of account
1997-05-28 · Winding Up
(E)Notice of appointment of liquidators
1996-05-07 · Other
(E)Special resolution
1996-05-07 · Other
(E)Declaration of solvency
1996-04-24 · Other
(E)Annual return
1996-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-29 · Other
(E)Resignation letter from directors or secretaries
1996-02-29 · Other
(E)Resignation letter from directors or secretaries
1996-02-29 · Other
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-31 · Other
(E)Resignation letter from directors or secretaries
1996-01-31 · Other
(E)Memorandum of satisfaction
1995-07-18 · Memorandum & Articles
(E)Annual return
1995-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Annual return
1993-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Annual return
1992-05-26 · Annual Return
(E)Court order
1992-03-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-24 · Other
(E)Certificate of Registration of Charge
1992-03-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-31 · Other
(E)Certificate of Registration of Charge
1991-12-31 · Charges
(E)Annual return
1991-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-05 · Other
(E)Annual return
1990-06-20 · Annual Return
(E)Annual return
1990-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Annual return
1989-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-08 · Address Change
(E)Annual return
1989-01-10 · Annual Return
(E)FIB - Return of allotments
1987-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-20 · Address Change
(E)Memorandum & Articles of Association
1987-03-17 · Memorandum & Articles
(E)Statutory Declaration
1987-03-17 · Other
Certificate of Incorporation
1987-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-06-05 | |
| (E)Return of final meeting | Other | 1997-06-05 | |
| (E)Final statement of accounts | Other | 1997-06-05 | |
| (E)Liquidator's statement of account | Winding Up | 1997-06-05 | |
| (E)Liquidator's statement of account | Winding Up | 1997-05-28 | |
| (E)Notice of appointment of liquidators | Other | 1996-05-07 | |
| (E)Special resolution | Other | 1996-05-07 | |
| (E)Declaration of solvency | Other | 1996-04-24 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Annual return | Annual Return | 1992-05-26 | |
| (E)Court order | Other | 1992-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Annual return | Annual Return | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-08 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FIB - Return of allotments | Other | 1987-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-17 | |
| (E)Statutory Declaration | Other | 1987-03-17 | |
| Certificate of Incorporation | Incorporation | 1987-03-17 |
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