GRAMPIAN TOOLS (TRADING) LIMITED

Company number 00332164

Date	Type	Description	View / Download
31 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1998	AA	Accounts for a dormant company made up to 31 July 1997	(5 pages)
20 Jan 1998	363s	Return made up to 21/12/97; full list of members	(5 pages)
06 May 1997	288b	Secretary resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288a	New secretary appointed	(2 pages)
06 May 1997	288a	New director appointed	(3 pages)
04 May 1997	225	Accounting reference date extended from 30/04/97 to 31/07/97	(1 page)
03 Mar 1997	363s	Return made up to 21/12/96; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
11 Dec 1996	AA	Accounts for a medium company made up to 30 April 1996	(16 pages)
29 Feb 1996	AA	Full accounts made up to 30 April 1995	(16 pages)
16 Feb 1996	287	Registered office changed on 16/02/96 from: 5 prince road kings norton business centre kings norton birmingham B30 3HB	(2 pages)
13 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 1995	CERTNM	Company name changed international twist drill limite d\certificate issued on 06/12/95	(4 pages)
19 Sep 1995	288	Director's particulars changed	(2 pages)
04 Jan 1995	363s	Return made up to 21/12/94; no change of members 363(288) ‐ Secretary'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 Document
03 Jan 1995	AA	Full accounts made up to 30 April 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 Document
09 Feb 1994	288	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 Document
31 Dec 1993	363s	Return made up to 21/12/93; no change of members 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 Document
12 Dec 1993	AA	Full accounts made up to 30 April 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 Document
23 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document