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TOOLFIRST LIMITED

Company number 03475615

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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)
01 Dec 2000 288b Director resigned
01 Mar 2000 363a Return made up to 03/12/99; full list of members
01 Mar 2000 288b Secretary resigned
06 Jan 2000 288a New director appointed
19 Dec 1999 288a New director appointed
19 Dec 1999 288a New director appointed
19 Dec 1999 288a New secretary appointed
19 Dec 1999 288b Director resigned
19 Dec 1999 288b Director resigned
19 Dec 1999 288b Director resigned
06 Dec 1999 287 Registered office changed on 06/12/99 from: 26 nicholas street chester cheshire CH1 2PQ
06 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 01/03/00
27 Jul 1999 AA Accounts for a small company made up to 31 March 1999
07 Jan 1999 363s Return made up to 03/12/98; full list of members
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
26 Feb 1998 88(2)R Ad 24/02/98--------- £ si 4@1=4 £ ic 2/6
28 Jan 1998 288a New director appointed
21 Jan 1998 288b Director resigned
21 Jan 1998 288b Secretary resigned
21 Jan 1998 288a New secretary appointed;new director appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 287 Registered office changed on 21/01/98 from: 1 mitchell lane bristol BS1 6BU.
03 Dec 1997 NEWINC Incorporation