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TRUCKMAN LIMITED

Company number 02519185

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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)
30 Jun 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1992 363s Return made up to 23/06/92; no change of members
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Request DocumentReturn made up to 23/06/92; no change of members
30 Jun 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Aug 1991 363b Return made up to 06/07/91; full list of members
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Request DocumentReturn made up to 06/07/91; full list of members
23 Apr 1991 287 Registered office changed on 23/04/91 from: 9 winckley square preston PR1 3HP
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Request DocumentRegistered office changed on 23/04/91 from: 9 winckley square preston PR1 3HP
03 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Sep 1990 123 £ nc 1000/10000 10/08/90
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Request Document£ nc 1000/10000 10/08/90
04 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1990 CERTNM Company name changed speed 516 LIMITED\certificate issued on 28/08/90
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Request DocumentCompany name changed speed 516 LIMITED\certificate issued on 28/08/90
15 Aug 1990 287 Registered office changed on 15/08/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 15/08/90 from: classic house 174-180 old street london EC1V 9BP
06 Jul 1990 NEWINC Incorporation