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TRUSTIS LIMITED

Company number 03613613

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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 2000 123 £ nc 126000/1640886 19/10/00
06 Sep 2000 AAMD Amended accounts made up to 31 December 1999
23 Aug 2000 363s Return made up to 11/08/00; full list of members
14 Jun 2000 AA Accounts for a small company made up to 31 December 1999
08 Jun 2000 395 Particulars of mortgage/charge
09 Feb 2000 395 Particulars of mortgage/charge
17 Sep 1999 363s Return made up to 11/08/99; full list of members
23 Jun 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
18 Apr 1999 88(2)R Ad 08/04/99--------- £ si 74588@.01=745 £ si 125000@1=125000 £ ic 2/125747
18 Apr 1999 122 S-div 08/04/99
18 Apr 1999 123 Nc inc already adjusted 08/04/99
18 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1998 288b Director resigned
29 Dec 1998 288b Director resigned
29 Dec 1998 288a New director appointed
29 Dec 1998 288a New director appointed
29 Dec 1998 288a New director appointed
08 Dec 1998 288a New director appointed
04 Dec 1998 MEM/ARTS Memorandum and Articles of Association
02 Dec 1998 CERTNM Company name changed ludgate 180 LIMITED\certificate issued on 03/12/98
11 Aug 1998 NEWINC Incorporation