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TRUFLO MARINE LIMITED

Company number 00993167

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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)
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1995 288 New director appointed
06 Jul 1995 288 Director resigned
06 Jul 1995 288 Director resigned
06 Jul 1995 288 Director resigned
24 Apr 1995 CERTNM Company name changed truflo valves LTD\certificate issued on 25/04/95
05 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Jul 1994 363s Return made up to 16/07/94; full list of members
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Request DocumentReturn made up to 16/07/94; full list of members
20 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Aug 1993 363s Return made up to 16/07/93; full list of members
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Request DocumentReturn made up to 16/07/93; full list of members
12 Jan 1993 88(2)R Ad 31/12/92--------- £ si 250000@1=250000 £ ic 250000/500000
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Request DocumentAd 31/12/92--------- £ si 250000@1=250000 £ ic 250000/500000
30 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Nov 1992 123 £ nc 250000/500000 19/11/92
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Request Document£ nc 250000/500000 19/11/92
14 Jul 1992 363s Return made up to 16/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/07/92; full list of members
30 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
12 May 1992 SA Statement of affairs
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Request DocumentStatement of affairs
12 May 1992 88(2)O Ad 27/01/92--------- £ si 184998@1
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Request DocumentAd 27/01/92--------- £ si 184998@1
16 Apr 1992 88(2)P Ad 27/01/92--------- £ si 184998@1=184998 £ ic 65002/250000
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Request DocumentAd 27/01/92--------- £ si 184998@1=184998 £ ic 65002/250000
18 Feb 1992 123 Nc inc already adjusted 27/01/92
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Request DocumentNc inc already adjusted 27/01/92
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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