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AMERICAN TOOL COMPANIES (UK) LIMITED

Company number 02688587

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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 Feb 1996 363(288) Director resigned
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Request DocumentDirector resigned
20 Feb 1996 363(287) Registered office changed on 20/02/96
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Request DocumentRegistered office changed on 20/02/96
05 Dec 1995 AA Full accounts made up to 31 December 1994
24 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
09 Feb 1995 363s Return made up to 18/02/95; no change of members
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Request DocumentReturn made up to 18/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Jun 1994 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
23 Mar 1994 AA Full accounts made up to 29 October 1993
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Request DocumentFull accounts made up to 29 October 1993
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1994 363s Return made up to 18/02/94; full list of members
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Request DocumentReturn made up to 18/02/94; full list of members
23 Mar 1994 363(288) Director resigned
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Request DocumentDirector resigned
31 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
21 Feb 1993 363s Return made up to 18/02/93; full list of members
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Request DocumentReturn made up to 18/02/93; full list of members
21 Feb 1993 88(2)R Ad 01/11/92--------- £ si 199830@1=199830 £ ic 50002/249832
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Request DocumentAd 01/11/92--------- £ si 199830@1=199830 £ ic 50002/249832
21 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 1993 123 £ nc 100000/250000 01/11/92
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Request Document£ nc 100000/250000 01/11/92
21 Oct 1992 88(2)R Ad 02/04/92-18/09/92 £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 02/04/92-18/09/92 £ si 50000@1=50000 £ ic 2/50002
21 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1992 123 £ nc 100/100000 18/09/92
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Request Document£ nc 100/100000 18/09/92
21 Oct 1992 287 Registered office changed on 21/10/92 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 21/10/92 from: hill house 1 little new street london EC4A 3TR
07 Aug 1992 395 Particulars of mortgage/charge
24 Apr 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10