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TRUCKPROTECT LIMITED

Company number 05327251

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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)
13 Feb 2006 363s Return made up to 07/01/06; full list of members
28 Sep 2005 88(2)R Ad 03/08/05-20/09/05 £ si 12500@.01=125 £ ic 1114/1239
18 Jul 2005 88(2)R Ad 31/05/05--------- £ si 1041@.01=10 £ ic 1104/1114
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New secretary appointed;new director appointed
16 Jun 2005 288b Secretary resigned;director resigned
09 May 2005 88(2)R Ad 01/04/05-29/04/05 £ si 110216@.01=1102 £ ic 2/1104
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 123 Nc inc already adjusted 23/03/05
06 Apr 2005 122 S-div 23/03/05
06 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision £1 to 0.01 23/03/05
06 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 NEWINC Incorporation