TOOLEX LIMITED

Company number 00949993

Date	Type	Description	View / Download
23 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
23 Jul 1998	363s	Return made up to 01/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Jul 1998	288b	Director resigned	(1 page)
01 Jun 1998	169	£ ic 600/487 28/04/98 £ sr 113@1=113	(1 page)
19 May 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
18 Apr 1998	288b	Secretary resigned	(1 page)
18 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Apr 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
09 Jul 1997	363s	Return made up to 01/07/97; no change of members	(4 pages)
03 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
24 Jul 1996	363s	Return made up to 01/07/96; full list of members	(6 pages)
15 May 1996	AUD	Auditor's resignation	(1 page)
30 Apr 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
04 Aug 1995	363s	Return made up to 01/07/95; no change of members	(4 pages)
03 Apr 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
28 Jul 1994	363b	Return made up to 01/07/94; no change of members 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
29 Apr 1994	AA	Accounts for a small company made up to 31 December 1993 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
19 Aug 1993	363s	Return made up to 01/07/93; full list of members 363(288) ‐ Director resigned 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
16 Jun 1993	288	Director resigned 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
18 May 1993	AA	Full accounts made up to 31 December 1992 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
19 Apr 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Apr 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Apr 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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

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