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CHELTENHAM TOOL MANAGEMENT LIMITED

Company number 03331026

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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)
16 Jul 1998 AA Full accounts made up to 31 March 1998
30 Mar 1998 363s Return made up to 11/03/98; full list of members
04 May 1997 SA Statement of affairs
04 May 1997 88(2)O Ad 25/03/97--------- £ si 1470000@1
30 Apr 1997 88(2)R Ad 26/03/97--------- £ si 99000@1=99000 £ ic 1471000/1570000
30 Apr 1997 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
28 Apr 1997 88(2)P Ad 25/03/97--------- £ si 1470000@1=1470000 £ ic 1000/1471000
09 Apr 1997 MA Memorandum and Articles of Association
09 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1997 88(2)R Ad 25/03/97--------- £ si 998@1=998 £ ic 2/1000
09 Apr 1997 123 £ nc 1000/2370000 25/03/97
08 Apr 1997 288a New secretary appointed
08 Apr 1997 287 Registered office changed on 08/04/97 from: 5 deansway worcester worcestershire WR1 2JG
08 Apr 1997 288b Secretary resigned
08 Apr 1997 288b Director resigned
28 Mar 1997 395 Particulars of mortgage/charge
25 Mar 1997 288a New secretary appointed;new director appointed
25 Mar 1997 288b Director resigned
25 Mar 1997 288b Secretary resigned
11 Mar 1997 NEWINC Incorporation