TRUTAC LIMITED

Company number 02521511

Date	Type	Description	View / Download
01 Apr 2003	AUD	Auditor's resignation	(1 page)
14 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 2002	363s	Return made up to 12/07/02; full list of members	(11 pages)
23 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2002	AA	Accounts for a small company made up to 31 July 2001	(9 pages)
25 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: the vanguard centre, sir william lyons road, coventry, west midlands CV4 7EZ	(1 page)
23 Aug 2001	88(2)R	Ad 07/08/01--------- £ si 231@1=231 £ ic 3471/3702	(2 pages)
23 Aug 2001	88(2)R	Ad 07/08/01--------- £ si 924@1=924 £ ic 2547/3471	(2 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
23 Aug 2001	288a	New director appointed	(2 pages)
24 Jul 2001	363s	Return made up to 12/07/01; full list of members	(9 pages)
17 Jul 2001	353	Location of register of members	(1 page)
06 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	(8 pages)
23 Nov 2000	287	Registered office changed on 23/11/00 from: 46 brookland road, kingsley, northampton,, NN1 4SL	(1 page)
11 Sep 2000	363s	Return made up to 12/07/00; full list of members	(9 pages)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jan 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
26 Nov 1999	288b	Director resigned	(1 page)
31 Aug 1999	363s	Return made up to 12/07/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)