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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)
30 Oct 1994 363(288) Director resigned
20 Sep 1993 AA Full accounts made up to 31 December 1992
20 Sep 1993 AUD Auditor's resignation
20 Sep 1993 363s Return made up to 05/06/93; full list of members
20 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed
01 Mar 1993 363b Return made up to 05/06/92; full list of members
22 Oct 1992 AA Full accounts made up to 31 December 1991
07 Jan 1992 288 Director resigned
07 Jan 1992 363a Return made up to 07/05/91; full list of members
15 Nov 1991 288 Director resigned
15 Nov 1991 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
20 Aug 1991 AA Full accounts made up to 31 December 1990
27 Oct 1990 395 Particulars of mortgage/charge
20 Sep 1990 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
20 Sep 1990 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
06 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Jul 1990 395 Particulars of mortgage/charge
28 Jun 1990 88(2)R Ad 22/05/90--------- £ si 250000@1
04 Jun 1990 123 Nc inc already adjusted 22/05/90
04 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1990 AA Full accounts made up to 31 December 1989
04 Jun 1990 363 Return made up to 05/06/90; full list of members
16 May 1990 88(2)R Ad 15/11/89--------- £ si 772588@1=772588 £ ic 727412/1500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/89--------- £ si 772588@1=772588 £ ic 727412/1500000
02 May 1990 88(2)R Ad 20/12/89--------- £ si 117412@1=117412 £ ic 610000/727412
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/89--------- £ si 117412@1=117412 £ ic 610000/727412
23 Nov 1989 123 Nc inc already adjusted 15/11/89