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TOOLQUIP INTERNATIONAL LIMITED

Company number 02819338

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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)
05 Aug 1998 288b Director resigned
11 Jun 1998 AA Full accounts made up to 31 December 1997
08 Jun 1998 363s Return made up to 19/05/98; no change of members
08 Aug 1997 AA Full accounts made up to 31 December 1996
17 Jun 1997 363s Return made up to 19/05/97; full list of members
17 Jun 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
27 Jun 1996 363s Return made up to 19/05/96; no change of members
21 May 1996 AA Full accounts made up to 31 December 1995
06 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1995 AA Full accounts made up to 31 December 1994
15 Jun 1995 363s Return made up to 19/05/95; no change of members
15 Jun 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
20 Jun 1994 363s Return made up to 19/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/05/94; full list of members
20 Jun 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Jun 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
08 Oct 1993 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
30 Sep 1993 CERTNM Company name changed toolquip group LIMITED\certificate issued on 01/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed toolquip group LIMITED\certificate issued on 01/10/93
30 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1993 CERTNM Company name changed\certificate issued on 30/09/93