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TRUFLO GAS TURBINES LIMITED

Company number 01943211

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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)
02 Feb 1997 190 Location of debenture register
02 Feb 1997 353 Location of register of members
27 Dec 1996 288a New secretary appointed
27 Dec 1996 288b Secretary resigned
27 Nov 1996 288a New director appointed
16 Oct 1996 AA Full accounts made up to 31 December 1995
24 Sep 1996 288 Secretary resigned
24 Sep 1996 288 Director resigned
24 Sep 1996 288 New secretary appointed
24 Sep 1996 287 Registered office changed on 24/09/96 from: westwood road birmingham west midlands B6 7JF
23 Aug 1996 363s Return made up to 17/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
03 Nov 1995 MEM/ARTS Memorandum and Articles of Association
29 Aug 1995 363s Return made up to 17/08/95; no change of members
29 Aug 1995 MEM/ARTS Memorandum and Articles of Association
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1995 288 Director resigned
29 Aug 1995 288 Director resigned
29 Aug 1995 288 Director resigned
29 Aug 1995 288 New director appointed
29 Aug 1995 288 New secretary appointed
28 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
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
08 Aug 1994 363s Return made up to 17/08/94; no change 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 17/08/94; no change of members