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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)
08 Oct 2002 155(6)b Declaration of assistance for shares acquisition
08 Oct 2002 155(6)b Declaration of assistance for shares acquisition
08 Oct 2002 155(6)b Declaration of assistance for shares acquisition
08 Oct 2002 155(6)b Declaration of assistance for shares acquisition
08 Oct 2002 155(6)b Declaration of assistance for shares acquisition
08 Oct 2002 155(6)b Declaration of assistance for shares acquisition
08 Oct 2002 155(6)b Declaration of assistance for shares acquisition
27 Sep 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Sep 2002 MAR Re-registration of Memorandum and Articles
27 Sep 2002 53 Application for reregistration from PLC to private
27 Sep 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2002 288a New director appointed
30 Aug 2002 288b Director resigned
21 Aug 2002 395 Particulars of mortgage/charge
19 Aug 2002 288b Director resigned
29 Jul 2002 288a New director appointed
29 Jul 2002 288b Director resigned
29 Jul 2002 288b Director resigned
04 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
01 May 2002 363s Return made up to 16/04/02; bulk list available separately
24 Oct 2001 169 £ ic 9069043/9068828 18/09/01 £ sr 2154@.1=215
24 Oct 2001 169 £ ic 9077214/9069043 18/09/01 £ sr 1@2100=2100 £ sr 1@2711.25=2711 £ sr 1@3360=3360
24 Oct 2001 169 £ ic 9083369/9077214 18/09/01 £ sr 1@1955.65=1955 £ sr 2@2100=4200
24 Oct 2001 169 £ ic 9088089/9083369 18/09/01 £ sr 1@1360.15=1360 £ sr 1@1574.95=1574 £ sr 1@1785.7=1785