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TRUEMIX LIMITED

Company number 02521690

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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)
09 Feb 1993 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
03 Aug 1992 363s Return made up to 12/07/92; no change of members
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Request DocumentReturn made up to 12/07/92; no change of members
02 Feb 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
12 Aug 1991 363b Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
16 Jan 1991 88(2)R Ad 07/01/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/01/91--------- £ si 98@1=98 £ ic 2/100
16 Jan 1991 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
05 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1990 287 Registered office changed on 20/11/90 from: 35 colston avenue bristol BS1 4TT
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Request DocumentRegistered office changed on 20/11/90 from: 35 colston avenue bristol BS1 4TT
31 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1990 287 Registered office changed on 23/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/10/90 from: 2 baches street london N1 6UB
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation