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TRUFLO AIR MOVEMENT LIMITED

Company number 05500950

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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)
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New secretary appointed
31 Aug 2005 288a New secretary appointed
30 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2005 395 Particulars of mortgage/charge
26 Aug 2005 395 Particulars of mortgage/charge
26 Aug 2005 395 Particulars of mortgage/charge
16 Aug 2005 123 Nc inc already adjusted 22/07/05
03 Aug 2005 88(2)R Ad 22/07/05--------- £ si 3430524@1=3430524 £ ic 1/3430525
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 288a New secretary appointed
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New secretary appointed
27 Jul 2005 CERTNM Company name changed ultramade LIMITED\certificate issued on 27/07/05
25 Jul 2005 288a New secretary appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288b Secretary resigned
25 Jul 2005 288b Director resigned