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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)
30 Dec 2003 363s Return made up to 21/11/03; full list of members
12 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
01 Jun 2003 88(2)R Ad 12/05/03--------- £ si 1000@.01=10 £ ic 5000/5010
01 Jun 2003 123 Nc inc already adjusted 12/05/03
01 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2003 AA Accounts for a small company made up to 30 June 2002
05 Dec 2002 363s Return made up to 21/11/02; full list of members
22 Nov 2001 363s Return made up to 21/11/01; full list of members
15 Nov 2001 AA Accounts for a small company made up to 30 June 2001
27 Dec 2000 363s Return made up to 21/11/00; full list of members
12 Dec 2000 AA Accounts for a small company made up to 30 June 2000
02 Dec 1999 363s Return made up to 21/11/99; full list of members
  • 363(287) ‐ Registered office changed on 02/12/99
20 Oct 1999 AA Accounts for a small company made up to 30 June 1999
26 Nov 1998 363s Return made up to 21/11/98; full list of members
23 Oct 1998 AA Accounts for a small company made up to 30 June 1998
26 Nov 1997 363s Return made up to 21/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1997 AA Accounts for a small company made up to 30 June 1997
16 Dec 1996 AA Accounts for a small company made up to 30 June 1996
26 Nov 1996 363s Return made up to 21/11/96; no change of members
05 Mar 1996 AA Accounts for a small company made up to 30 June 1995
29 Nov 1995 363s Return made up to 21/11/95; full list of members