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CHESHIRE TOOL COMPANY LIMITED

Company number 01015904

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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)
05 Apr 2008 363a Return made up to 21/11/07; full list of members
10 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquisition 02/10/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
05 Mar 2007 155(6)a Declaration of assistance for shares acquisition
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New secretary appointed
27 Feb 2007 288b Secretary resigned;director resigned
27 Feb 2007 288b Director resigned
21 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2007 395 Particulars of mortgage/charge
26 Jan 2007 395 Particulars of mortgage/charge
07 Jan 2007 288b Director resigned
20 Dec 2006 363s Return made up to 21/11/06; full list of members
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006
30 Nov 2005 363s Return made up to 21/11/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
05 Jan 2005 363s Return made up to 21/11/04; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004