- Company Overview for TOOLQUIP INTERNATIONAL LIMITED (02819338)
- Filing history for TOOLQUIP INTERNATIONAL LIMITED (02819338)
- People for TOOLQUIP INTERNATIONAL LIMITED (02819338)
- Charges for TOOLQUIP INTERNATIONAL LIMITED (02819338)
- More for TOOLQUIP INTERNATIONAL LIMITED (02819338)
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) |
---|---|---|---|
06 Dec 2006 | 288c | Secretary's particulars changed | |
06 Dec 2006 | 288c | Director's particulars changed | |
04 Dec 2006 | 288c | Director's particulars changed | |
28 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
23 Aug 2006 | 288c | Secretary's particulars changed | |
23 Aug 2006 | 288c | Director's particulars changed | |
22 Aug 2006 | 288c | Director's particulars changed | |
25 May 2006 | 363a | Return made up to 19/05/06; full list of members | |
24 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
18 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
25 May 2005 | 363a | Return made up to 19/05/05; full list of members | |
29 Mar 2005 | 288b | Director resigned | |
16 Mar 2005 | AA | Full accounts made up to 31 December 2003 | |
10 Dec 2004 | 288b | Director resigned | |
12 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
17 Sep 2004 | 287 | Registered office changed on 17/09/04 from: 8 mercers row cambridge CB5 8HY | |
15 Jun 2004 | 363a | Return made up to 19/05/04; full list of members | |
18 Mar 2004 | RESOLUTIONS |
Resolutions
|
|
26 Jan 2004 | MA | Memorandum and Articles of Association | |
12 Jan 2004 | 288b | Director resigned | |
21 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
23 Sep 2003 | 288a | New secretary appointed | |
16 Sep 2003 | 353 | Location of register of members | |
16 Sep 2003 | 288b | Secretary resigned | |
16 Sep 2003 | 288a | New director appointed |