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ALLTRUCK PLC

Company number 03946534

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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)
17 Oct 2005 123 Nc inc already adjusted 19/09/05
17 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 288b Director resigned
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New director appointed
13 Jun 2005 AA Full accounts made up to 28 February 2005
19 Mar 2005 395 Particulars of mortgage/charge
18 Mar 2005 363s Return made up to 13/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2004 AAMD Amended full accounts made up to 28 February 2004
18 Jun 2004 AA Full accounts made up to 28 February 2004
11 Mar 2004 363s Return made up to 13/03/04; full list of members
11 Jun 2003 AA Full accounts made up to 28 February 2003
20 Mar 2003 363s Return made up to 13/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2002 288b Director resigned
28 May 2002 AA Full accounts made up to 28 February 2002
30 Mar 2002 395 Particulars of mortgage/charge
18 Mar 2002 288a New director appointed
18 Mar 2002 363s Return made up to 13/03/02; full list of members
14 Aug 2001 395 Particulars of mortgage/charge
30 May 2001 AA Full accounts made up to 28 February 2001
27 Apr 2001 395 Particulars of mortgage/charge
09 Mar 2001 363s Return made up to 13/03/01; full list of members
  • 363(287) ‐ Registered office changed on 09/03/01
20 Feb 2001 395 Particulars of mortgage/charge
20 Feb 2001 395 Particulars of mortgage/charge