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CORNWALL TOOLS LIMITED

Company number 02579332

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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)
20 Jan 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
08 Jan 1992 363a Return made up to 21/12/91; full list of members
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Request DocumentReturn made up to 21/12/91; full list of members
07 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Mar 1991 CERTNM Company name changed meritgreat LIMITED\certificate issued on 25/03/91
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Request DocumentCompany name changed meritgreat LIMITED\certificate issued on 25/03/91
21 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
21 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Mar 1991 287 Registered office changed on 07/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/03/91 from: 2 baches street london N1 6UB
01 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation