TOOLFIRST LIMITED

Company number 03475615

Date	Type	Description	View / Download
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288b	Director resigned	(1 page)
16 Oct 2001	288c	Director's particulars changed	(1 page)
24 Sep 2001	363s	Return made up to 14/09/01; full list of members	(6 pages)
30 Aug 2001	88(2)R	Ad 18/07/01--------- £ si 3689224@1=3689224 £ ic 6/3689230	(2 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Aug 2001	123	£ nc 1000/3689230 18/07/01	(1 page)
03 Aug 2001	AA	Full accounts made up to 4 March 2000	(10 pages)
03 Aug 2001	AA	Full accounts made up to 3 March 2001	(10 pages)
02 Aug 2001	288a	New director appointed	(4 pages)
02 Aug 2001	288a	New director appointed	(4 pages)
02 Aug 2001	288a	New secretary appointed	(2 pages)
02 Aug 2001	288b	Secretary resigned	(1 page)
02 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	225	Accounting reference date shortened from 01/03/02 to 28/02/02	(1 page)
02 Aug 2001	287	Registered office changed on 02/08/01 from: whitbread house park street west luton LU1 3BG	(1 page)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288b	Director resigned	(1 page)
28 Mar 2001	288c	Director's particulars changed	(1 page)
07 Feb 2001	287	Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD	(1 page)
19 Dec 2000	363a	Return made up to 03/12/00; no change of members	(2 pages)
01 Dec 2000	288b	Director resigned	(1 page)