NORTHERN TOOL + EQUIPMENT CO. (UK) LTD

Company number 03733376

Date	Type	Description	View / Download
31 Mar 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
20 Mar 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
03 Jan 2008	AA	Full accounts made up to 31 July 2007	(19 pages)
06 Aug 2007	288a	New secretary appointed	(1 page)
06 Aug 2007	288b	Secretary resigned	(1 page)
07 Jun 2007	AA	Full accounts made up to 31 July 2006	(19 pages)
16 Mar 2007	363a	Return made up to 16/03/07; full list of members	(3 pages)
13 Jul 2006	288c	Director's particulars changed	(1 page)
22 Mar 2006	288a	New secretary appointed	(1 page)
22 Mar 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	363a	Return made up to 16/03/06; full list of members	(3 pages)
24 Feb 2006	AA	Full accounts made up to 31 July 2005	(18 pages)
15 Aug 2005	AUD	Auditor's resignation	(1 page)
13 Jul 2005	123	Nc inc already adjusted 14/06/05	(1 page)
29 Jun 2005	88(3)	Particulars of contract relating to shares	(3 pages)
29 Jun 2005	88(2)R	Ad 14/06/05--------- £ si 148453@1=148453 £ ic 8570631/8719084	(2 pages)
29 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jun 2005	AA	Full accounts made up to 31 July 2004	(17 pages)
04 Apr 2005	363s	Return made up to 16/03/05; full list of members	(3 pages)
04 Apr 2005	363(288)	Director's particulars changed
19 Jan 2005	CERTNM	Company name changed northern tool & equipment co. (U .K.) LIMITED\certificate issued on 19/01/05	(2 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name