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TRUTHTEK LIMITED

Company number 06595133

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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)
09 Jun 2009 287 Registered office changed on 09/06/2009 from 1 park row leeds LS1 5AB
09 Jun 2009 SA Statement of affairs
09 Jun 2009 88(2) Ad 19/05/09 gbp si 250@0.1=25 gbp ic 9045/9070
09 Jun 2009 88(2) Ad 19/05/09 gbp si 90440@0.1=9044 gbp ic 1/9045
09 Jun 2009 123 Nc inc already adjusted 19/05/09
09 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sdiv 19/05/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2009 288a Director Appointed Richard Michael Young Logged Form
07 Apr 2009 288a Director appointed richard michael young
07 Apr 2009 288a Director appointed mark benjamin wells
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2008 288b Appointment Terminated Secretary pinsent masons secretarial LIMITED
12 Jun 2008 288b Appointment Terminated Director pinsent masons director LIMITED
12 Jun 2008 CERTNM Company name changed pimco 2780 LIMITED\certificate issued on 12/06/08
16 May 2008 NEWINC Incorporation