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TRUFLO INTERNATIONAL LIMITED

Company number 00164822

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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)
09 Jul 2004 155(6)a Declaration of assistance for shares acquisition
06 Jul 2004 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 395 Particulars of mortgage/charge
30 Jun 2004 BS Balance Sheet
18 Jun 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jun 2004 MAR Re-registration of Memorandum and Articles
18 Jun 2004 53 Application for reregistration from PLC to private
18 Jun 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2004 363s Return made up to 01/01/04; full list of members
29 Nov 2003 288a New secretary appointed
28 Nov 2003 288b Secretary resigned
06 Aug 2003 AA Full accounts made up to 31 December 2002
25 Apr 2003 363s Return made up to 16/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Nov 2002 43(3)e Declaration on reregistration from private to PLC
29 Nov 2002 BS Balance Sheet
29 Nov 2002 AUDR Auditor's report
29 Nov 2002 AUDS Auditor's statement
29 Nov 2002 MAR Re-registration of Memorandum and Articles
29 Nov 2002 43(3) Application for reregistration from private to PLC
29 Nov 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 155(6)a Declaration of assistance for shares acquisition
08 Oct 2002 155(6)b Declaration of assistance for shares acquisition