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TRUFLO MARINE LIMITED

Company number 00993167

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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)
11 Sep 1995	363s	Return made up to 16/07/95; full list of members	View PDF Return made up to 16/07/95; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 19 pages (19 pages)
06 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
06 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Apr 1995	CERTNM	Company name changed truflo valves LTD\certificate issued on 25/04/95	View PDF Company name changed truflo valves LTD\certificate issued on 25/04/95 - link opens in a new window - 4 pages (4 pages)
05 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
16 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
22 Jul 1994	363s	Return made up to 16/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 16/07/94; full list of members
20 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
26 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
20 Aug 1993	363s	Return made up to 16/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 16/07/93; full list of members
12 Jan 1993	88(2)R	Ad 31/12/92--------- £ si 250000@1=250000 £ ic 250000/500000 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 31/12/92--------- £ si 250000@1=250000 £ ic 250000/500000
30 Nov 1992	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Nov 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Nov 1992	123	£ nc 250000/500000 19/11/92 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£ nc 250000/500000 19/11/92
14 Jul 1992	363s	Return made up to 16/07/92; full list of members 363(288) ‐ 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 DocumentReturn made up to 16/07/92; full list of members
30 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Jun 1992	AA	Accounts for a dormant company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 December 1991
12 May 1992	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
12 May 1992	88(2)O	Ad 27/01/92--------- £ si 184998@1 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 27/01/92--------- £ si 184998@1
16 Apr 1992	88(2)P	Ad 27/01/92--------- £ si 184998@1=184998 £ ic 65002/250000 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 27/01/92--------- £ si 184998@1=184998 £ ic 65002/250000

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TRUFLO MARINE LIMITED

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