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NORBAR TORQUE TOOLS LIMITED

Company number 00380480

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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)
25 Oct 2003 AA Full accounts made up to 31 December 2002
03 Jun 2003 363s Return made up to 07/05/03; full list of members
03 Jun 2003 288b Director resigned
24 Sep 2002 AA Full accounts made up to 31 December 2001
15 May 2002 363s Return made up to 07/05/02; change of members
  • 363(288) ‐ Secretary's particulars changed
05 Oct 2001 AA Full accounts made up to 31 December 2000
08 Jun 2001 88(2)R Ad 01/04/01--------- £ si 60@1
08 Jun 2001 363s Return made up to 07/05/01; change of members
30 Oct 2000 AA Full group accounts made up to 31 December 1999
07 Aug 2000 88(2)R Ad 31/03/00--------- £ si 120@1
17 May 2000 363s Return made up to 07/05/00; full list of members
  • 363(287) ‐ Registered office changed on 17/05/00
16 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jan 2000 288a New secretary appointed
02 Nov 1999 AA Full group accounts made up to 31 December 1998
08 Jun 1999 363s Return made up to 07/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 1998 288b Director resigned
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26 May 1998 AA Full group accounts made up to 31 December 1997
21 May 1998 363s Return made up to 07/05/98; full list of members
23 May 1997 AA Full group accounts made up to 31 December 1996
09 May 1997 363s Return made up to 07/05/97; change of members
  • 363(288) ‐ Director's particulars changed
15 May 1996 288 New director appointed
15 May 1996 363s Return made up to 07/05/96; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 May 1996 AA Full accounts made up to 31 December 1995
27 Feb 1996 MEM/ARTS Memorandum and Articles of Association
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association