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TRUMAC GROUP LIMITED

Company number 00326690

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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)
24 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Jan 1993 363s Return made up to 11/06/92; full list of members
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23 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jul 1992 363a Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
08 Apr 1992 287 Registered office changed on 08/04/92 from: holme road market weighton nr york YO4 3EW
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Request DocumentRegistered office changed on 08/04/92 from: holme road market weighton nr york YO4 3EW
06 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jan 1992 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
28 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
09 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Oct 1991 395 Particulars of mortgage/charge
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27 Sep 1991 CERTNM Company name changed arlington motor company (westbur y) LIMITED\certificate issued on 30/09/91
25 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1991 287 Registered office changed on 25/09/91 from: unigate house wood lane london W12 7RP
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Request DocumentRegistered office changed on 25/09/91 from: unigate house wood lane london W12 7RP
20 Sep 1991 395 Particulars of mortgage/charge
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18 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1991 88(2)R Ad 13/09/91--------- £ si 150000@1=150000 £ ic 3000/153000
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Request DocumentAd 13/09/91--------- £ si 150000@1=150000 £ ic 3000/153000
18 Sep 1991 123 £ nc 3000/153000 13/09/91
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Request Document£ nc 3000/153000 13/09/91
31 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jul 1991 363x Return made up to 11/06/91; full list of members
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26 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1991 288 Director resigned
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05 Dec 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990