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TRUCK-LITE EUROPE LIMITED

Company number 00195431

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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)
06 Dec 1989 AA Full group accounts made up to 31 December 1988
09 Aug 1989 363 Return made up to 25/05/89; full list of members
27 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Mar 1989 88(2) Wd 03/03/89 ad 19/01/89--------- premium £ si 165000@.5=82500
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Request DocumentWd 03/03/89 ad 19/01/89--------- premium £ si 165000@.5=82500
18 Jan 1989 AA Full group accounts made up to 31 December 1987
15 Jun 1988 363 Return made up to 12/05/88; full list of members
16 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 1987 AA Full group accounts made up to 31 December 1986
13 Aug 1987 363 Return made up to 03/06/87; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/06/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
03 Nov 1986 AA Group of companies' accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 December 1985
09 Jun 1986 363 Return made up to 05/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/86; full list of members
31 Jan 1924 MISC Certificate of incorporation
21 Jan 1924 NEWINC Incorporation