TRU-LON PRINTED CIRCUITS (ROYSTON) LIMITED

Company number 01537608

Date	Type	Description	View / Download
27 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Nov 1999	288b	Director resigned	(2 pages)
10 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
01 Nov 1999	287	Registered office changed on 01/11/99 from: gloucester crescent, wigston, leicester, LE18 4YN	(1 page)
01 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 1999	288a	New director appointed	(2 pages)
17 Aug 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
18 Dec 1998	363s	Return made up to 22/11/98; full list of members	(6 pages)
13 Jul 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
23 Dec 1997	363s	Return made up to 22/11/97; change of members	(8 pages)
17 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
09 Jul 1997	288a	New director appointed	(3 pages)
19 May 1997	288a	New director appointed	(3 pages)
27 Apr 1997	PUC 2	Ad 22/01/82--------- £ si 2000@1	(2 pages)
21 Apr 1997	288b	Director resigned	(1 page)
07 Jan 1997	363s	Return made up to 22/11/96; change of members 363(287) ‐ Registered office changed on 07/01/97	(6 pages)
31 Dec 1996	288a	New secretary appointed	(2 pages)
19 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1996	288b	Secretary resigned	(1 page)
18 Dec 1996	288b	Director resigned	(1 page)
18 Dec 1996	288a	New director appointed	(2 pages)
27 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
27 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
11 Nov 1996	88(3)	Particulars of contract relating to shares	(3 pages)