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TABTOOL LIMITED

Company number 00415498

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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)
16 Mar 1999 363s Return made up to 15/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 1998 288c Director's particulars changed
10 Dec 1998 288c Director's particulars changed
24 Mar 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
24 Mar 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
24 Mar 1998 155(6)a Declaration of assistance for shares acquisition
24 Mar 1998 155(6)a Declaration of assistance for shares acquisition
19 Mar 1998 395 Particulars of mortgage/charge
17 Mar 1998 403a Declaration of satisfaction of mortgage/charge
17 Mar 1998 403a Declaration of satisfaction of mortgage/charge
17 Mar 1998 403a Declaration of satisfaction of mortgage/charge
12 Mar 1998 CERTNM Company name changed I.holland LIMITED\certificate issued on 12/03/98
27 Feb 1998 363a Return made up to 15/02/98; full list of members
23 Jan 1998 AA Full accounts made up to 31 July 1997
20 Feb 1997 363s Return made up to 15/02/97; full list of members
08 Jan 1997 AA Accounts for a medium company made up to 31 July 1996
28 Nov 1996 403a Declaration of satisfaction of mortgage/charge
28 Nov 1996 403a Declaration of satisfaction of mortgage/charge
03 Oct 1996 395 Particulars of mortgage/charge
03 Oct 1996 395 Particulars of mortgage/charge
03 Oct 1996 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
03 Oct 1996 155(6)a Declaration of assistance for shares acquisition
27 Feb 1996 363s Return made up to 15/02/96; full list of members
12 Dec 1995 AA Accounts for a medium company made up to 31 July 1995
02 Mar 1995 363s Return made up to 15/02/95; change of members
  • 363(288) ‐ 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 15/02/95; change of members