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INTERTRUCK LIMITED

Company number 07889145

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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)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2012	SH02	Sub-division of shares on 24 April 2012	View PDF Sub-division of shares on 24 April 2012 - link opens in a new window - 5 pages (5 pages)
23 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 24/04/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 24/04/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Mar 2012	AP01	Appointment of Mr Graham Roberts as a director	View PDF Appointment of Mr Graham Roberts as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AD01	Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 29 February 2012	View PDF Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 29 February 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	TM01	Termination of appointment of Ssh Directors Limited as a director	View PDF Termination of appointment of Ssh Directors Limited as a director - link opens in a new window - 1 page (1 page)
29 Feb 2012	TM01	Termination of appointment of Peter Crossley as a director	View PDF Termination of appointment of Peter Crossley as a director - link opens in a new window - 1 page (1 page)
29 Feb 2012	TM02	Termination of appointment of Ssh Secretaries Limited as a secretary	View PDF Termination of appointment of Ssh Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Feb 2012	AP01	Appointment of Mr Michael Edward Hall as a director	View PDF Appointment of Mr Michael Edward Hall as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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