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TRUCKCRAFT LIMITED

Company number 03005473

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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)
26 Sep 1996 395 Particulars of mortgage/charge
06 Feb 1996 363s Return made up to 03/01/96; full list of members
06 Feb 1996 363(288) Secretary resigned
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Request DocumentSecretary resigned
04 Oct 1995 395 Particulars of mortgage/charge
15 Jun 1995 225(1) Accounting reference date extended from 31/01 to 31/05
11 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1995 395 Particulars of mortgage/charge
28 Apr 1995 288 New director appointed
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1995 CERTNM Company name changed GAG37 LIMITED\certificate issued on 10/02/95
08 Feb 1995 287 Registered office changed on 08/02/95 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
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Request DocumentRegistered office changed on 08/02/95 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
08 Feb 1995 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
08 Feb 1995 88(2)R Ad 31/01/95--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/01/95--------- £ si 98@1=98 £ ic 2/100
08 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1995 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
03 Jan 1995 NEWINC Incorporation