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TRUSS-TECH LIMITED

Company number 02588469

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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)
22 Mar 1996 363s Return made up to 05/03/96; no change of members
07 Aug 1995 AA Accounts for a small company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1995
24 Feb 1995 363s Return made up to 05/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
22 Mar 1994 363s Return made up to 05/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/94; no change of members
04 Aug 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
16 Jul 1993 287 Registered office changed on 16/07/93 from: 3-5 mundy street heanor derbyshire DE7 7EB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/07/93 from: 3-5 mundy street heanor derbyshire DE7 7EB
03 Mar 1993 363s Return made up to 05/03/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/93; no change of members
18 Sep 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
06 Mar 1992 363s Return made up to 05/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/92; full list of members
13 Jun 1991 CERTNM Company name changed pitchdouble LIMITED\certificate issued on 13/06/91
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Request DocumentCompany name changed pitchdouble LIMITED\certificate issued on 13/06/91
13 Jun 1991 MEM/ARTS Memorandum and Articles of Association
12 May 1991 88(2)R Ad 23/04/91--------- £ si 97@1=97 £ ic 2/99
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Request DocumentAd 23/04/91--------- £ si 97@1=97 £ ic 2/99
07 May 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Apr 1991 395 Particulars of mortgage/charge
18 Apr 1991 MEM/ARTS Memorandum and Articles of Association
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Apr 1991 287 Registered office changed on 18/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/04/91 from: 2 baches street london N1 6UB
05 Mar 1991 NEWINC Incorporation