KTL TOOLING LIMITED

Company number 00656260

Date	Type	Description	View / Download
16 Jan 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
14 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Jul 2006	CERTNM	Company name changed brookhouse patterns LIMITED\certificate issued on 11/07/06	(2 pages)
10 Jan 2006	363a	Return made up to 20/12/05; full list of members	(3 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
11 Oct 2005	288a	New director appointed	(2 pages)
09 Aug 2005	AA	Full accounts made up to 30 September 2004	(18 pages)
18 Jan 2005	363s	Return made up to 20/12/04; full list of members	(7 pages)
12 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 May 2004	288a	New director appointed	(2 pages)
12 May 2004	288a	New secretary appointed;new director appointed	(1 page)
12 May 2004	288b	Director resigned	(1 page)
12 May 2004	288b	Secretary resigned	(1 page)
12 May 2004	288b	Director resigned	(1 page)
12 May 2004	288b	Director resigned	(1 page)
10 May 2004	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)
21 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Docs apr dir/sec powers 14/04/04
21 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 Apr 2004	395	Particulars of mortgage/charge	(11 pages)
15 Apr 2004	395	Particulars of mortgage/charge	(11 pages)
30 Mar 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
06 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)