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TRUCKPARTS LIMITED

Company number 03504840

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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)
01 May 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
20 Apr 1998 MEM/ARTS Memorandum and Articles of Association
16 Apr 1998 CERTNM Company name changed foray 1076 LIMITED\certificate issued on 17/04/98
14 Apr 1998 288a New secretary appointed;new director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 287 Registered office changed on 14/04/98 from: ground floor 10 newhall street birmingham B3 3LX
14 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1998 288b Secretary resigned;director resigned
14 Apr 1998 288b Director resigned
05 Feb 1998 NEWINC Incorporation