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TRU ARCHITECTURAL PRODUCTS LIMITED

Company number 00800467

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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)
05 Sep 1990 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members
05 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
19 Mar 1990 88(2)R Ad 13/10/89--------- £ si 975000@1=975000 £ ic 100/975100
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Request DocumentAd 13/10/89--------- £ si 975000@1=975000 £ ic 100/975100
08 Mar 1990 123 Nc inc already adjusted 13/10/89
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Request DocumentNc inc already adjusted 13/10/89
08 Mar 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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08 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
26 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
06 Feb 1989 363 Return made up to 17/08/88; full list of members
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Request DocumentReturn made up to 17/08/88; full list of members
15 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1988 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
26 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987