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TRUCKSMART LIMITED

Company number 04295171

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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)
11 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned;director resigned
18 Feb 2003 288b Secretary resigned;director resigned
18 Feb 2003 288a New secretary appointed
18 Dec 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
18 Dec 2002 363s Return made up to 27/09/02; full list of members
21 Aug 2002 395 Particulars of mortgage/charge
07 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2002 88(2)R Ad 30/01/02--------- £ si 39@1=39 £ ic 61/100
07 Feb 2002 88(2)R Ad 30/01/02--------- £ si 40@1=40 £ ic 21/61
07 Feb 2002 88(2)R Ad 30/01/02--------- £ si 20@1=20 £ ic 1/21
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New secretary appointed;new director appointed
07 Feb 2002 288b Director resigned
07 Feb 2002 288b Secretary resigned
07 Feb 2002 287 Registered office changed on 07/02/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
30 Jan 2002 CERTNM Company name changed punchdata solutions LIMITED\certificate issued on 30/01/02
27 Sep 2001 NEWINC Incorporation