- Company Overview for AMERICAN TOOL COMPANIES (UK) LIMITED (02688587)
- Filing history for AMERICAN TOOL COMPANIES (UK) LIMITED (02688587)
- People for AMERICAN TOOL COMPANIES (UK) LIMITED (02688587)
- Charges for AMERICAN TOOL COMPANIES (UK) LIMITED (02688587)
- More for AMERICAN TOOL COMPANIES (UK) LIMITED (02688587)
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) |
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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
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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
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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 |