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TRUESHINE LIMITED

Company number 02764631

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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