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TRUMAN BROS. LIMITED

Company number 00532697

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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)
03 Mar 1992 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 1992 88(2)R Ad 02/08/91--------- £ si 18000@1=18000 £ ic 2000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/91--------- £ si 18000@1=18000 £ ic 2000/20000
20 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jan 1992 123 £ nc 5000/20000 02/08/91
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Request Document£ nc 5000/20000 02/08/91
15 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 363a Return made up to 16/09/89; no change of members
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Request DocumentReturn made up to 16/09/89; no change of members
12 Aug 1991 363a Return made up to 16/09/88; no change of members; amend
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Request DocumentReturn made up to 16/09/88; no change of members; amend
12 Aug 1991 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
12 Aug 1991 363a Return made up to 16/09/90; no change of members
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Request DocumentReturn made up to 16/09/90; no change of members
18 Jul 1991 287 Registered office changed on 18/07/91 from: winchester house 6TH floor 259/269 old marylebone rd london NW1 5RA
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Request DocumentRegistered office changed on 18/07/91 from: winchester house 6TH floor 259/269 old marylebone rd london NW1 5RA
10 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1990 PUC 2 Ad 31/10/73--------- £ si 2000@1
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Request DocumentAd 31/10/73--------- £ si 2000@1
18 Jan 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Jan 1990 287 Registered office changed on 18/01/90 from: 3RD floor 18-21 jermyn street london SW1Y 6HP
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Request DocumentRegistered office changed on 18/01/90 from: 3RD floor 18-21 jermyn street london SW1Y 6HP
18 Jan 1990 363 Return made up to 16/09/88; full list of members
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Request DocumentReturn made up to 16/09/88; full list of members
18 Jan 1990 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
18 Jan 1990 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
18 Jan 1990 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
18 Jan 1990 AA Accounts for a small company made up to 30 June 1985
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Request DocumentAccounts for a small company made up to 30 June 1985
18 Jan 1990 363 Return made up to 16/09/87; full list of members
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Request DocumentReturn made up to 16/09/87; full list of members