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TRUPHONE LIMITED

Company number 04187081

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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)
03 Feb 2007 88(2)R Ad 22/12/06--------- £ si 184458@.00001=1 £ ic 10/11
03 Feb 2007 88(2)R Ad 25/01/07--------- £ si 1874@.00001 £ ic 10/10
03 Feb 2007 88(2)R Ad 22/12/06--------- £ si 446@.00001 £ ic 10/10
03 Feb 2007 88(2)R Ad 22/12/06--------- £ si 135408@.00001=1 £ ic 9/10
03 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 288a New director appointed
01 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 88(2)R Ad 30/10/06-07/11/06 £ si 7010@.001=7 £ ic 2/9
15 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share provisions 30/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2006 88(2)R Ad 18/10/06-24/10/06 £ si 28081@.00001 £ ic 2/2
13 Jul 2006 288c Director's particulars changed
13 Jul 2006 88(2)R Ad 30/05/06--------- £ si 13907@.00001 £ ic 2/2
06 Apr 2006 363a Return made up to 09/03/06; full list of members
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 88(2)R Ad 16/01/06--------- £ si 91033@.00001 £ ic 1/1
22 Mar 2006 88(2)R Ad 16/01/06--------- £ si 28449@.00001 £ ic 1/1
16 Mar 2006 288a New director appointed
15 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 16/01/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities