ALLTRUCK PLC

Company number 03946534

Date	Type	Description	View / Download
23 Aug 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
23 Aug 2000	MAR	Re-registration of Memorandum and Articles	(18 pages)
23 Aug 2000	BS	Balance Sheet	(6 pages)
23 Aug 2000	AUDS	Auditor's statement	(1 page)
23 Aug 2000	AUDR	Auditor's report	(1 page)
23 Aug 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Aug 2000	43(3)	Application for reregistration from private to PLC	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
23 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 May 2000	225	Accounting reference date shortened from 31/03/01 to 28/02/01	(1 page)
15 May 2000	88(2)R	Ad 02/05/00--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
08 May 2000	395	Particulars of mortgage/charge	(7 pages)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
08 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 May 2000	123	£ nc 1000/100000 26/04/00	(1 page)
27 Apr 2000	287	Registered office changed on 27/04/00 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
27 Apr 2000	288b	Director resigned	(1 page)
27 Apr 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
13 Mar 2000	NEWINC	Incorporation	(18 pages)