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TRUTAP LIMITED

Company number 05281967

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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)
04 Dec 2006	363s	Return made up to 09/11/06; full list of members	View PDF Return made up to 09/11/06; full list of members - link opens in a new window - 15 pages (15 pages)
13 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
26 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	123	Nc inc already adjusted 09/06/06	View PDF Nc inc already adjusted 09/06/06 - link opens in a new window - 1 page (1 page)
26 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Deed be approv sh purch 09/06/06
26 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 54 pages (54 pages)
26 Jun 2006	88(2)R	Ad 09/06/06--------- £ si 8909@.01=89 £ ic 722/811	View PDF Ad 09/06/06--------- £ si 8909@.01=89 £ ic 722/811 - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jun 2006	88(2)R	Ad 21/03/06--------- £ si 309@.01=3 £ ic 719/722 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2021 under section 1088 of the Companies Act 2006	View PDF Ad 21/03/06--------- £ si 309@.01=3 £ ic 719/722 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 18/10/05	View PDF Resolutions RES13 ‐ Sub div 18/10/05 - link opens in a new window - 1 page (1 page)
08 Dec 2005	122	S-div 22/11/05	View PDF S-div 22/11/05 - link opens in a new window - 1 page (1 page)
07 Dec 2005	88(2)R	Ad 18/10/05-18/11/05 £ si 13317@.01 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2021 under section 1088 of the Companies Act 2006	View PDF Ad 18/10/05-18/11/05 £ si 13317@.01 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 7 pages (7 pages)
07 Dec 2005	363s	Return made up to 09/11/05; full list of members	View PDF Return made up to 09/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2021 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

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