TRUEFORM ENGINEERING HOLDINGS LIMITED

Company number 07816081

Date	Type	Description	View / Download
10 Aug 2012	CERTNM	Company name changed ensco 894 LIMITED\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-08	(2 pages)
10 Aug 2012	CONNOT	Change of name notice	(2 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 305,000	(4 pages)
09 Jul 2012	AP03	Appointment of Maxine Fuller as a secretary	(3 pages)
09 Jul 2012	AP01	Appointment of Mr Jonathan Morley as a director	(3 pages)
09 Jul 2012	AP01	Appointment of Michael David Gillett as a director	(3 pages)
09 Jul 2012	AP01	Appointment of Alan Bell as a director	(3 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-22	(1 page)
06 Jul 2012	CONNOT	Change of name notice	(2 pages)
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
19 Mar 2012	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(2 pages)
19 Mar 2012	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(2 pages)
12 Mar 2012	AP01	Appointment of Mr Leszek Richard Litwinowicz as a director	(3 pages)
12 Mar 2012	AP01	Appointment of Richard Anton Banham as a director	(3 pages)
12 Mar 2012	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom to Unit 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NJ on 12 March 2012	(2 pages)
12 Mar 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
19 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)