BRUNSWICK TOOLING LIMITED

Company number 03685006

Date	Type	Description	View / Download
26 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
09 May 2000	122	£ ic 237000/209500 30/04/00 £ sr 27500@1=27500	(1 page)
23 Jan 2000	363s	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Oct 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
07 Apr 1999	288a	New secretary appointed	(2 pages)
19 Mar 1999	CERTNM	Company name changed singleaim LIMITED\certificate issued on 22/03/99	(2 pages)
16 Mar 1999	287	Registered office changed on 16/03/99 from: 210-212 chapeltown road leeds LS7 4HZ	(1 page)
16 Mar 1999	88(2)R	Ad 22/02/99--------- £ si 1999@1=1999 £ ic 235001/237000	(2 pages)
16 Mar 1999	88(2)R	Ad 22/02/99--------- £ si 70000@1=70000 £ ic 165001/235001	(2 pages)
16 Mar 1999	88(2)R	Ad 22/02/99--------- £ si 165000@1=165000 £ ic 1/165001	(2 pages)
16 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
16 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
16 Mar 1999	123	£ nc 1000/500000 22/02/99	(1 page)
24 Feb 1999	395	Particulars of mortgage/charge	(6 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	288b	Secretary resigned	(1 page)
13 Jan 1999	288a	New secretary appointed	(1 page)
13 Jan 1999	288a	New director appointed	(1 page)
13 Jan 1999	288b	Secretary resigned	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	287	Registered office changed on 13/01/99 from: 12 york place leeds LS1 2DS	(1 page)
17 Dec 1998	NEWINC	Incorporation	(15 pages)

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