- Company Overview for TRUMAC GROUP LIMITED (00326690)
- Filing history for TRUMAC GROUP LIMITED (00326690)
- People for TRUMAC GROUP LIMITED (00326690)
- Charges for TRUMAC GROUP LIMITED (00326690)
- Insolvency for TRUMAC GROUP LIMITED (00326690)
- More for TRUMAC GROUP LIMITED (00326690)
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) |
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24 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jan 1993 | 363s |
Return made up to 11/06/92; full list of members
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Request DocumentReturn made up to 11/06/92; full list of members |
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
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|
Request DocumentResolutions |
04 Oct 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
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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Request DocumentParticulars of mortgage/charge |
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
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Request DocumentResolutions |
31 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jul 1991 | 363x |
Return made up to 11/06/91; full list of members
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Request DocumentReturn made up to 11/06/91; full list of members |
26 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Dec 1990 | AA |
Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990 |