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TRUCAST LIMITED

Company number 04110903

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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)
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
24 Aug 2001 288b Director resigned
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
08 Aug 2001 MEM/ARTS Memorandum and Articles of Association
08 Aug 2001 MEM/ARTS Memorandum and Articles of Association
30 Jul 2001 287 Registered office changed on 30/07/01 from: 55 colmore row, birmingham, west midlands B3 2AS
25 Jul 2001 288a New secretary appointed
24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 288b Secretary resigned;director resigned
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed
22 May 2001 353 Location of register of members
18 May 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
14 May 2001 395 Particulars of mortgage/charge
01 May 2001 155(6)a Declaration of assistance for shares acquisition
26 Apr 2001 288b Secretary resigned
26 Apr 2001 288a New director appointed
26 Apr 2001 288a New secretary appointed;new director appointed
26 Apr 2001 288b Director resigned
14 Apr 2001 288a New director appointed
14 Apr 2001 288a New director appointed
29 Mar 2001 CERTNM Company name changed ingleby (1386) LIMITED\certificate issued on 29/03/01