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TRUPART LIMITED

Company number 01966822

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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 Dec 1997 CERTNM Company name changed W.S.T. automotive LIMITED\certificate issued on 08/12/97
07 Nov 1997 AUD Auditor's resignation
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Oct 1997 AA Accounts for a medium company made up to 31 December 1996
26 Aug 1997 288a New director appointed
09 Jun 1997 288b Director resigned
09 Jun 1997 288a New director appointed
17 Apr 1997 363s Return made up to 14/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Jan 1997 288b Secretary resigned
12 Dec 1996 288b Secretary resigned
12 Dec 1996 288a New secretary appointed
16 Apr 1996 AA Full accounts made up to 31 December 1995
11 Apr 1996 288 New director appointed
10 Apr 1996 363s Return made up to 14/03/96; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
10 Apr 1996 288 Secretary resigned
10 Apr 1996 288 Secretary resigned
06 Mar 1996 288 Director resigned
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13 Nov 1995 288 Secretary's particulars changed
13 Nov 1995 288 Director resigned
13 Nov 1995 288 New secretary appointed;new director appointed
10 Nov 1995 225(1) Accounting reference date shortened from 31/01 to 31/12
31 Jul 1995 AA Accounts for a medium company made up to 31 January 1995
08 Jul 1995 403a Declaration of satisfaction of mortgage/charge
26 Apr 1995 363s Return made up to 14/03/95; no change of members
20 Apr 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares