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TOOLMAK LIMITED

Company number 01241039

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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)
18 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Jan 1993 363x Return made up to 20/01/93; full list of members
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Request DocumentReturn made up to 20/01/93; full list of members
16 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Feb 1992 363x Return made up to 20/01/92; full list of members
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16 Jan 1992 288 Director resigned
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27 Sep 1991 288 New director appointed
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11 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Jul 1991 363x Return made up to 20/06/91; full list of members
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03 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1990 288 Director resigned
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05 Jul 1990 363 Return made up to 20/06/90; full list of members
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23 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1989 363 Return made up to 12/08/89; full list of members
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Request DocumentReturn made up to 12/08/89; full list of members
31 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Aug 1989 288 New director appointed
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26 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1988 288 New director appointed
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Request DocumentNew director appointed