- Company Overview for TRUESHINE LIMITED (02764631)
- Filing history for TRUESHINE LIMITED (02764631)
- People for TRUESHINE LIMITED (02764631)
- Charges for TRUESHINE LIMITED (02764631)
- More for TRUESHINE LIMITED (02764631)
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) |
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13 Nov 1996 | 363s | Return made up to 13/11/96; full list of members | |
09 Nov 1995 | 363s | Return made up to 13/11/95; no change of members | |
09 Oct 1995 | AA | Accounts for a small company made up to 31 March 1995 | |
07 Jan 1995 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
23 Nov 1994 | 363s |
Return made up to 13/11/94; no change of members
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|
Request DocumentReturn made up to 13/11/94; no change of members |
09 Sep 1994 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
01 Dec 1993 | 363s |
Return made up to 13/11/93; full list of members
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|
Request DocumentReturn made up to 13/11/93; full list of members |
15 Jul 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
15 Jun 1993 | 88(2)R |
Ad 13/05/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/05/93--------- £ si 98@1=98 £ ic 2/100 |
26 Feb 1993 | 287 |
Registered office changed on 26/02/93 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 26/02/93 from: 31 corsham street london N1 6DR |
26 Feb 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Feb 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
13 Nov 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |