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TRUTH CONSULTING LIMITED

Company number 05844296

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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)
07 Apr 2008 225 Accounting reference date shortened from 30/06/2007 to 31/12/2006
29 Mar 2008 287 Registered office changed on 29/03/2008 from, 418-420 cranbrook road, gants, hill, ilford, essex, IG2 6HT
16 Nov 2007 122 S-div 08/11/07
13 Nov 2007 288b Secretary resigned
13 Nov 2007 288b Director resigned
13 Nov 2007 288a New secretary appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 88(2)R Ad 08/11/07--------- £ si 9990@.1=999 £ ic 1/1000
13 Nov 2007 123 Nc inc already adjusted 08/11/07
13 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 08/11/07
13 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2007 363a Return made up to 13/06/07; full list of members
25 Sep 2006 288a New director appointed
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 MEM/ARTS Memorandum and Articles of Association
19 Jun 2006 288b Secretary resigned
13 Jun 2006 NEWINC Incorporation