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TOOLMEX UK LIMITED

Company number 01388765

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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)
09 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 18 pages (18 pages)
09 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	363s	Return made up to 05/06/99; full list of members	View PDF Return made up to 05/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
08 Jun 1998	363s	Return made up to 05/06/98; full list of members	View PDF Return made up to 05/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1998	363(288)	Secretary's particulars changed;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;director's particulars changed
14 Aug 1997	363s	Return made up to 05/06/97; full list of members	View PDF Return made up to 05/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window
19 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
19 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	363s	Return made up to 05/06/96; full list of members	View PDF Return made up to 05/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
19 Sep 1996	363(288)	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 DocumentDirector's particulars changed
18 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
30 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	88(2)R	Ad 22/05/95--------- £ si 250000@1	View PDF Ad 22/05/95--------- £ si 250000@1 - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	123	Nc inc already adjusted 05/06/90 22/05/90	View PDF Nc inc already adjusted 05/06/90 22/05/90 - link opens in a new window - 1 page (1 page)
30 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1995	363s	Return made up to 05/06/95; full list of members	View PDF Return made up to 05/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 63 pages (63 pages)
31 Oct 1994	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 DocumentDirector resigned
31 Oct 1994	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 DocumentDirector resigned
30 Oct 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window
30 Oct 1994	363s	Return made up to 05/06/94; full list 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 DocumentReturn made up to 05/06/94; full list of members

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