TORAS CHAIM TRUST LTD
Company Documents
| Date | Description |
|---|---|
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, SECRETARY DEBORAH GINSBERG |
| 23/02/1223 February 2012 | 06/12/11 NO MEMBER LIST |
| 18/08/1118 August 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002797,PR001405 |
| 21/06/1121 June 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002797,PR001405 |
| 21/06/1121 June 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002797,PR001405 |
| 25/01/1125 January 2011 | DISS40 (DISS40(SOAD)) |
| 24/01/1124 January 2011 | 06/12/10 NO MEMBER LIST |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB MEISELS / 05/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MINIA MEISEL / 05/12/2009 |
| 29/03/1029 March 2010 | 06/12/09 NO MEMBER LIST |
| 26/03/1026 March 2010 | 06/12/08 NO MEMBER LIST |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0915 December 2009 | 06/12/07 NO MEMBER LIST |
| 15/12/0915 December 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JACOB MEISELS / 29/09/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MINIA MEISELS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH GINSBERG |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED MS DEBORAH GINSBERG |
| 30/06/0830 June 2008 | ANNUAL RETURN MADE UP TO 06/12/06 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/071 December 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: G OFFICE CHANGED 12/06/07 VENITT & GREAVES 115 CRAVEN PARK ROAD LONDON N15 6BL |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | ANNUAL RETURN MADE UP TO 06/12/05 |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 14/07/0514 July 2005 | ANNUAL RETURN MADE UP TO 06/12/04 |
| 31/05/0531 May 2005 | FIRST GAZETTE |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | ANNUAL RETURN MADE UP TO 06/12/03 |
| 24/01/0324 January 2003 | ANNUAL RETURN MADE UP TO 06/12/02 |
| 18/02/0218 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0218 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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