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TRUECOMMERCE (OLDHAM) LIMITED

Company number 02766135

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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)
25 May 2004 123 Nc inc already adjusted 28/04/04
25 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2004 AA Accounts for a small company made up to 30 September 2003
04 May 2004 169 £ ic 999/3 15/04/04 £ sr 996@1=996
04 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2004 288b Director resigned
01 Dec 2003 363s Return made up to 20/11/03; full list of members
13 Feb 2003 AA Accounts for a small company made up to 30 September 2002
27 Nov 2002 363s Return made up to 20/11/02; full list of members
27 Nov 2002 288a New director appointed
17 May 2002 288a New director appointed
07 May 2002 88(2)R Ad 06/04/02--------- £ si 997@1=997 £ ic 2/999
07 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Dec 2001 363s Return made up to 20/11/01; full list of members
20 Nov 2001 AA Total exemption small company accounts made up to 30 November 2000
15 Aug 2001 288a New secretary appointed
15 Aug 2001 225 Accounting reference date shortened from 30/11/01 to 30/09/01
15 Aug 2001 287 Registered office changed on 15/08/01 from: alexanra buildings, 28 queen street, lincoln square, manchester M2 5LF
15 Aug 2001 288b Secretary resigned
16 Feb 2001 363s Return made up to 15/11/00; full list of members
28 Sep 2000 AA Accounts for a small company made up to 30 November 1999
28 Sep 2000 288a New secretary appointed
28 Sep 2000 288b Secretary resigned
30 Nov 1999 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed