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TRUE SOUL LTD

Company number 04497901

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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)
12 Nov 2002 123 £ nc 1000/31000 25/10/02
12 Nov 2002 288a New director appointed
12 Nov 2002 288b Director resigned
11 Sep 2002 MEM/ARTS Memorandum and Articles of Association
11 Sep 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
11 Sep 2002 88(2)R Ad 29/07/02--------- £ si 900@1=900 £ ic 100/1000
11 Sep 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
11 Sep 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
11 Sep 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
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
11 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2002 123 £ nc 100/1000 29/07/02
11 Sep 2002 288a New director appointed
11 Sep 2002 288a New director appointed
11 Sep 2002 288b Director resigned
11 Sep 2002 287 Registered office changed on 11/09/02 from: suite 3 54-56 marylebone road london W1M 5FF
05 Aug 2002 88(2)R Ad 29/07/02--------- £ si 99@1=99 £ ic 1/100
04 Aug 2002 288b Secretary resigned
29 Jul 2002 NEWINC Incorporation