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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)
08 Aug 2002 288b Director resigned
08 Aug 2002 288a New secretary appointed
08 Aug 2002 288a New director appointed
08 Aug 2002 MEM/ARTS Memorandum and Articles of Association
08 Aug 2002 88(2)R Ad 04/07/02--------- £ si 458475988@.000001= 458 £ ic 1710/2168
08 Aug 2002 88(2)R Ad 04/07/02--------- £ si 20821333@.00001= 208 £ ic 1502/1710
08 Aug 2002 122 S-div 04/07/02
08 Aug 2002 123 Nc inc already adjusted 04/07/02
08 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub devide & share opti 04/07/02
08 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2002 169 £ ic 2281/1502 04/07/02 £ sr 779528880@.000001= 779
29 May 2002 363s Return made up to 17/05/02; full list of members
01 Mar 2002 AA Full accounts made up to 31 May 2001
12 Feb 2002 AA Full accounts made up to 31 May 2000
02 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate 20/12/01
02 Feb 2002 88(3) Particulars of contract relating to shares
02 Feb 2002 88(3) Particulars of contract relating to shares
02 Feb 2002 88(2)R Ad 20/12/01--------- £ si 180052344@.000001= 180 £ ic 2098/2278
26 Jan 2002 403a Declaration of satisfaction of mortgage/charge
23 Jan 2002 123 Nc inc already adjusted 20/12/01
28 Dec 2001 MEM/ARTS Memorandum and Articles of Association
28 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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