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TOOLFIT TRADING LTD

Company number 02903267

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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)
22 Aug 1995 403a Declaration of satisfaction of mortgage/charge
22 Aug 1995 403a Declaration of satisfaction of mortgage/charge
17 Aug 1995 AA Full accounts made up to 31 December 1994
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 1995 287 Registered office changed on 10/04/95 from: barkby road, leicester, LE4 7LL
15 Mar 1995 363s Return made up to 23/02/95; full list of members
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
25 Jan 1995 123 Nc inc already adjusted 29/03/94
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jan 1995 CERT1 Certificate of re-registration from Unlimited to Limited
24 Jan 1995 MAR Re-registration of Memorandum and Articles
24 Jan 1995 51 Application for reregistration from UNLTD to LTD
24 Jan 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
23 Jan 1995 122 £ nc 7000000/1000 12/01/95
16 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
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
02 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge