TONBRIDGE TOOLS LIMITED

Company number 00806634

Date	Type	Description	View / Download
08 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
03 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Jul 2003	395	Particulars of mortgage/charge	(8 pages)
26 Jan 2003	AUD	Auditor's resignation	(3 pages)
15 Nov 2002	363s	Return made up to 19/10/02; full list of members	(9 pages)
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
19 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288b	Secretary resigned	(1 page)
19 Oct 2001	363s	Return made up to 19/10/01; full list of members	(8 pages)
28 Feb 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
24 Nov 2000	363s	Return made up to 19/10/00; full list of members	(8 pages)
19 Jun 2000	288a	New director appointed	(7 pages)
09 Jun 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288a	New director appointed	(5 pages)
09 Jun 2000	288a	New director appointed	(5 pages)
09 Jun 2000	288a	New director appointed	(5 pages)
05 May 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
05 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)