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AUSTROTOOL UK LIMITED

Company number 03393171

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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)
23 Jul 2003	363s	Return made up to 26/06/03; full list of members	View PDF Return made up to 26/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
27 Oct 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 16 pages (16 pages)
17 Oct 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	View PDF Accounting reference date extended from 30/09/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
07 Oct 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
07 Oct 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2002	244	Delivery ext'd 3 mth 30/09/01	View PDF Delivery ext'd 3 mth 30/09/01 - link opens in a new window - 3 pages (3 pages)
30 Jul 2002	363s	Return made up to 26/06/02; full list of members	View PDF Return made up to 26/06/02; full list of members - link opens in a new window - 8 pages (8 pages)
23 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 Jul 2001	363s	Return made up to 26/06/01; full list of members	View PDF Return made up to 26/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
14 May 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 17 pages (17 pages)
02 Aug 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Jul 2000	363s	Return made up to 26/06/00; full list of members	View PDF Return made up to 26/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 2000	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
20 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1999	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
01 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Nov 1999	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
22 Jul 1999	363s	Return made up to 26/06/99; full list of members	View PDF Return made up to 26/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 1999	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
21 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 5 pages (5 pages)
21 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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