Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRUTEX INVESTMENTS LIMITED

Company number 07374260

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Mar 2015 AP03 Appointment of Bonnie Hodson as a secretary on 2 March 2015
07 Feb 2015 MR01 Registration of charge 073742600001, created on 2 February 2015
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 13 November 2014
  • GBP 301.27
21 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 295.27
17 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2014 AA Group of companies' accounts made up to 29 December 2013
20 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 295.2
26 Feb 2014 AUD Auditor's resignation
25 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 295.2
25 Jul 2013 SH08 Change of share class name or designation
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 295.20
17 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 May 2013 AP03 Appointment of Mr Martin Donald Hargreaves as a secretary
16 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
15 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
03 Nov 2011 SH08 Change of share class name or designation
21 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
30 Sep 2011 TM01 Termination of appointment of Warwick Ley as a director
13 Jan 2011 SH10 Particulars of variation of rights attached to shares
29 Dec 2010 SH10 Particulars of variation of rights attached to shares
29 Dec 2010 SH02 Sub-division of shares on 9 December 2010
29 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 09/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities