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TRUTAC LIMITED

Company number 02521511

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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)
31 Aug 1999 288b Director resigned
23 Apr 1999 AA Accounts for a small company made up to 31 July 1998
02 Nov 1998 88(2)R Ad 16/09/98--------- £ si 204@1=204 £ ic 2143/2347
02 Nov 1998 363s Return made up to 12/07/98; full list of members; amend
02 Nov 1998 MISC Amending form 88(2)r
22 Sep 1998 403a Declaration of satisfaction of mortgage/charge
01 Sep 1998 88(2)R Ad 28/05/98--------- £ si 104@1
01 Sep 1998 363s Return made up to 12/07/98; full list of members
07 Aug 1998 288a New director appointed
28 May 1998 288a New director appointed
27 May 1998 395 Particulars of mortgage/charge
12 Mar 1998 123 Nc inc already adjusted 05/03/98
12 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1998 AA Full accounts made up to 31 July 1997
15 Jul 1997 363s Return made up to 12/07/97; full list of members
03 Mar 1997 AA Full accounts made up to 31 July 1996
26 Jul 1996 AUD Auditor's resignation
24 Jul 1996 363s Return made up to 12/07/96; full list of members
11 Mar 1996 AA Accounts for a small company made up to 31 July 1995
19 Jul 1995 363s Return made up to 12/07/95; no change of members
03 May 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 363s Return made up to 12/07/94; full list of members