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Company Name: TOR SOFTWARE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03415305

Company Address:

TOR SOFTWARE CONSULTANTS LIMITED
1 The Meadows
TORPOINT
PL11 2LB


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TOR SOFTWARE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Decrease in nominal capital06/05/2005RESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Court Order for notice of wind up12/08/1995CO4.2S
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
4.43 - Notice of final meeting of creditors13/06/20064.43
AUD - Auditor's letter of resignation22/04/1996AUD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
RES10 - Allotment of securities12/06/2006RES10
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
353 - Register of members08/07/1997353
2.7 - Administration Order02/05/20042.7
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
288b - Notice of resignation of directors or secretaries15/11/1999288b
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
363 - Annual Return17/07/2003363
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Re-registration of a company from public to private21/06/1993CERT10
353 - Register of members28/10/2006353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
363s - Annual Return05/10/1995363s
652A - Application for striking off25/01/2004652A
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
53 - Application by a public company for re-registration as a private company12/09/199653
Notice of statement of administrator's proposals20/10/19962.7(scot)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
DO1 - Notice of disqualification of an indi15/03/2005DO1
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Redemption of shares11/07/2004RES16
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Notice of constitution of liquidation committee22/02/20054.48
Statement of name29/11/2004EEIG6
EEIG6 - Statement of name10/11/1999EEIG6
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Allotment of securities - written resolution28/03/2004WRES10
Capital/bonus issue22/04/2006RES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
363x - Annual Return06/05/2006363x
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
694(4)(a) - Statement of name03/03/1999694(4)(a)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Business address changed03/05/2000BUSADDCH
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Statement of Administrator's proposals28/02/20062.21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
COCOMP - Order to wind up24/03/2001COCOMP
Declaration of solvency17/04/19934.25(SC)
652C - Withdrawal of application for striking off03/06/1996652C
DISS40 - Notice of striking-off action disc24/06/2003DISS40