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TRUECOMMERCE (COVENTRY) LIMITED

Company number 03775122

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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)
09 Oct 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2000	287	Registered office changed on 05/10/00 from: 115 colmore row birmingham west midlands B3 3AL	View PDF Registered office changed on 05/10/00 from: 115 colmore row birmingham west midlands B3 3AL - link opens in a new window - 1 page (1 page)
17 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
06 Jul 2000	88(2)R	Ad 14/06/00--------- £ si 50000@.01=500 £ ic 945/1445	View PDF Ad 14/06/00--------- £ si 50000@.01=500 £ ic 945/1445 - link opens in a new window - 4 pages (4 pages)
29 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2000	88(2)R	Ad 23/06/00--------- £ si 24585@.01=245 £ ic 700/945	View PDF Ad 23/06/00--------- £ si 24585@.01=245 £ ic 700/945 - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	122	Conve 23/06/00	View PDF Conve 23/06/00 - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	123	Nc inc already adjusted 23/06/00	View PDF Nc inc already adjusted 23/06/00 - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
29 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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.	Request DocumentResolutions
29 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 32 pages (32 pages)
19 Jun 2000	363s	Return made up to 30/04/00; full list of members	View PDF Return made up to 30/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2000	88(2)R	Ad 17/09/99--------- £ si 350@1=350 £ ic 350/700	View PDF Ad 17/09/99--------- £ si 350@1=350 £ ic 350/700 - link opens in a new window - 2 pages (2 pages)
12 Jun 2000	88(2)R	Ad 11/05/00-11/05/00 £ si 20000@.01=200 £ ic 150/350	View PDF Ad 11/05/00-11/05/00 £ si 20000@.01=200 £ ic 150/350 - link opens in a new window - 2 pages (2 pages)
12 Jun 2000	122	S-div 11/05/00	View PDF S-div 11/05/00 - link opens in a new window - 1 page (1 page)
12 Jun 2000	123	Nc inc already adjusted 11/05/00	View PDF Nc inc already adjusted 11/05/00 - link opens in a new window - 3 pages (3 pages)
12 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Jun 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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TRUECOMMERCE (COVENTRY) LIMITED

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