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TRUFLO INVESTMENTS LIMITED

Company number 04430927

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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)
05 Dec 2005 403a Declaration of satisfaction of mortgage/charge
04 Nov 2005 AA Full accounts made up to 31 December 2004
07 Oct 2005 287 Registered office changed on 07/10/05 from: 68 baker street weybridge surrey KT13 8AL
05 Oct 2005 CERTNM Company name changed fcx investments LIMITED\certificate issued on 05/10/05
18 Apr 2005 363s Return made up to 26/04/05; full list of members
18 Mar 2005 400 Particulars of property mortgage/charge
18 Mar 2005 400 Particulars of property mortgage/charge
28 Oct 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 395 Particulars of mortgage/charge
30 Apr 2004 363s Return made up to 26/04/04; full list of members
29 Nov 2003 288a New secretary appointed
28 Nov 2003 288b Secretary resigned
31 Oct 2003 AA Full accounts made up to 31 December 2002
21 May 2003 123 Nc inc already adjusted 16/07/02
21 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003 363s Return made up to 03/05/03; full list of members
13 Jan 2003 288b Director resigned
09 Jan 2003 CERTNM Company name changed xcf investments LIMITED\certificate issued on 09/01/03
05 Aug 2002 288a New director appointed
05 Aug 2002 288a New secretary appointed;new director appointed
05 Aug 2002 288a New director appointed
27 Jul 2002 287 Registered office changed on 27/07/02 from: 20 bedfordbury london WC2N 4BL