TRUFLO MARINE LIMITED

Company number 00993167

Date	Type	Description	View / Download
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
05 Oct 1999	288a	New secretary appointed	(2 pages)
05 Oct 1999	288b	Secretary resigned	(1 page)
22 Jan 1999	363a	Return made up to 01/01/99; full list of members	(9 pages)
06 Jan 1999	287	Registered office changed on 06/01/99 from: westwood road, witton, birmingham, B6 7JF	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
22 Jul 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
09 Jul 1997	363a	Return made up to 03/07/97; no change of members	(10 pages)
19 Mar 1997	288c	Director's particulars changed	(1 page)
05 Feb 1997	288a	New secretary appointed	(2 pages)
02 Feb 1997	190	Location of debenture register	(1 page)
02 Feb 1997	353	Location of register of members	(1 page)
27 Jan 1997	288b	Secretary resigned	(1 page)
27 Nov 1996	288a	New director appointed	(2 pages)
13 Oct 1996	AUD	Auditor's resignation	(2 pages)
17 Sep 1996	386	Notice of resolution removing auditor	(1 page)
12 Sep 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
05 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jul 1996	363s	Return made up to 03/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Feb 1996	288	Director resigned	(2 pages)
03 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)