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NORTHERN TOOL + EQUIPMENT CO. (UK) LTD

Company number 03733376

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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)
28 Mar 2002 288b Director resigned
16 Jul 2001 AA Accounts for a small company made up to 31 July 2000
14 Mar 2001 363s Return made up to 16/03/01; full list of members
07 Apr 2000 363s Return made up to 16/03/00; full list of members
07 Apr 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
05 Apr 2000 88(2)R Ad 31/08/99--------- £ si 998@1=998 £ ic 2/1000 us$ si 500000@1=500000 us$ ic 0/500000
05 Apr 2000 MA Memorandum and Articles of Association
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Apr 2000 123 Us$ nc 0/500000 31/08/99
21 Jan 2000 225 Accounting reference date extended from 31/03/00 to 31/07/00
22 Oct 1999 288a New director appointed
01 Oct 1999 288b Director resigned
01 Oct 1999 288b Director resigned
01 Oct 1999 288a New director appointed
01 Oct 1999 288a New director appointed
01 Oct 1999 288a New director appointed
17 Mar 1999 288b Secretary resigned
16 Mar 1999 NEWINC Incorporation