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AUSTIN TRUEMAN CHECKING SERVICES LIMITED

Company number 02704388

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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)
17 May 1994 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1994 363s Return made up to 07/04/94; no change of members
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Request DocumentReturn made up to 07/04/94; no change of members
25 Jan 1994 287 Registered office changed on 25/01/94 from: 16 lincoln's inn field london WC2A 3ED
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Request DocumentRegistered office changed on 25/01/94 from: 16 lincoln's inn field london WC2A 3ED
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Jun 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
13 May 1993 363s Return made up to 07/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/04/93; full list of members
24 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jul 1992 287 Registered office changed on 13/07/92 from: 39, newell road, hemel hempstead, herts. HP3 9PB.
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Request DocumentRegistered office changed on 13/07/92 from: 39, newell road, hemel hempstead, herts. HP3 9PB.
06 Jul 1992 287 Registered office changed on 06/07/92 from: 16 lincolns inn fields london WC2A 3ED
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Request DocumentRegistered office changed on 06/07/92 from: 16 lincolns inn fields london WC2A 3ED
09 Jun 1992 353 Location of register of members
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Request DocumentLocation of register of members
03 Jun 1992 287 Registered office changed on 03/06/92 from: 39 newell road hemel hempstead hertfordshire. HP3 9PB
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Request DocumentRegistered office changed on 03/06/92 from: 39 newell road hemel hempstead hertfordshire. HP3 9PB
01 Jun 1992 288 New director appointed
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01 Jun 1992 88(2)R Ad 18/05/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/05/92--------- £ si 98@1=98 £ ic 2/100
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
28 May 1992 CERTNM Company name changed tudorview LIMITED\certificate issued on 29/05/92
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Request DocumentCompany name changed tudorview LIMITED\certificate issued on 29/05/92
27 May 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
06 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1992 287 Registered office changed on 06/05/92 from: 64 whitchurch road cathays cardiff CF4 3LX
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Request DocumentRegistered office changed on 06/05/92 from: 64 whitchurch road cathays cardiff CF4 3LX
07 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation