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KAB TOOLING LIMITED

Company number 01009780

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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)
19 May 2003 363s Return made up to 06/04/03; full list of members
07 May 2002 363s Return made up to 06/04/02; full list of members
07 May 2002 363(287) Registered office changed on 07/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/05/02
01 May 2002 288a New director appointed
22 Apr 2002 288b Secretary resigned;director resigned
22 Apr 2002 288a New secretary appointed
05 Nov 2001 AA Accounts made up to 30 June 2001
11 May 2001 288a New director appointed
03 May 2001 363s Return made up to 06/04/01; full list of members
03 May 2001 363(288) Secretary's particulars changed;secretary resigned;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 DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
03 May 2001 288a New secretary appointed
26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Director resigned
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Jan 2001 AA Accounts made up to 30 June 2000
29 Nov 2000 403a Declaration of satisfaction of mortgage/charge
25 Apr 2000 363s Return made up to 06/04/00; full list of members
25 Apr 2000 363(288) Secretary'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 DocumentSecretary's particulars changed
28 Feb 2000 AA Accounts made up to 30 June 1999
22 Oct 1999 CERTNM Company name changed G.A.farndon(tools)LIMITED\certificate issued on 25/10/99
19 Apr 1999 363s Return made up to 06/04/99; full list of members
25 Feb 1999 AA Accounts made up to 30 June 1998
20 Apr 1998 363s Return made up to 06/04/98; no change of members
20 Apr 1998 AA Accounts made up to 30 June 1997