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TOOLQUIP LIMITED

Company number 02510534

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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)
10 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 363b Return made up to 11/06/91; full list of members
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Request DocumentReturn made up to 11/06/91; full list of members
07 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Feb 1991 CERTNM Company name changed dartmoney LIMITED\certificate issued on 01/03/91
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Request DocumentCompany name changed dartmoney LIMITED\certificate issued on 01/03/91
27 Feb 1991 88(2)R Ad 15/01/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 15/01/91--------- £ si 2@1=2 £ ic 2/4
27 Feb 1991 123 £ nc 1000/500000 15/01/91
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Request Document£ nc 1000/500000 15/01/91
27 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1990 287 Registered office changed on 08/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/08/90 from: 2 baches street london N1 6UB
08 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 1990 NEWINC Incorporation