FIXINGS & POWERTOOL CENTER LIMITED

Company number 03001180

Date	Type	Description	View / Download
26 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
09 Sep 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Sep 2002	288b	Director resigned	(1 page)
09 Sep 2002	288a	New director appointed	(1 page)
09 Sep 2002	288a	New director appointed	(1 page)
09 Sep 2002	288a	New secretary appointed;new director appointed	(1 page)
09 Sep 2002	288a	New director appointed	(1 page)
09 Sep 2002	288a	New director appointed	(1 page)
09 Sep 2002	288b	Secretary resigned	(1 page)
06 Aug 2002	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
13 Mar 2002	363s	Return made up to 13/12/01; full list of members	(6 pages)
22 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Feb 2001	123	£ nc 100000/257500 31/12/00	(2 pages)
14 Dec 2000	363s	Return made up to 13/12/00; full list of members	(6 pages)
28 Jul 2000	288b	Director resigned	(1 page)
23 Jun 2000	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
23 Jun 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
23 Jun 2000	51	Application for reregistration from UNLTD to LTD	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
31 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	363s	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 May 1999	363s	Return made up to 29/12/98; full list of members	(5 pages)
11 Dec 1997	363s	Return made up to 13/12/97; no change of members	(4 pages)

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