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P.K. TOOLING LIMITED

Company number 00941276

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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)
29 Mar 2006 363a Return made up to 20/03/06; full list of members
29 Mar 2006 287 Registered office changed on 29/03/06 from: c/o john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 5ST
26 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
24 Mar 2005 363s Return made up to 20/03/05; full list of members
13 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
31 Mar 2004 363s Return made up to 20/03/04; full list of members
  • 363(287) ‐ Registered office changed on 31/03/04
  • 363(353) ‐ Location of register of members address changed
05 Apr 2003 363s Return made up to 20/03/03; full list of members
14 Jan 2003 AA Accounts for a dormant company made up to 30 November 2002
22 Mar 2002 363s Return made up to 20/03/02; full list of members
13 Mar 2002 AA Accounts for a dormant company made up to 30 November 2001
08 Jun 2001 403a Declaration of satisfaction of mortgage/charge
18 Apr 2001 363s Return made up to 20/03/01; full list of members
27 Mar 2001 AA Accounts for a small company made up to 30 November 2000
18 Apr 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2000 AA Full accounts made up to 30 November 1999
28 Apr 1999 363s Return made up to 20/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Apr 1999 AA Full accounts made up to 30 November 1998
11 Aug 1998 395 Particulars of mortgage/charge
07 Aug 1998 395 Particulars of mortgage/charge
07 Aug 1998 155(6)a Declaration of assistance for shares acquisition
07 Aug 1998 MEM/ARTS Memorandum and Articles of Association
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association