TOOL-TIME LIMITED

Company number 04068447

Date	Type	Description	View / Download
03 Oct 2005	363a	Return made up to 08/09/05; full list of members	(3 pages)
04 May 2005	AA	Total exemption full accounts made up to 30 November 2004	(7 pages)
24 Sep 2004	363s	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Mar 2004	AA	Total exemption small company accounts made up to 30 November 2003	(7 pages)
01 Oct 2003	363s	Return made up to 08/09/03; full list of members	(9 pages)
12 Apr 2003	AA	Total exemption small company accounts made up to 30 November 2002	(8 pages)
13 Sep 2002	363s	Return made up to 08/09/02; full list of members	(9 pages)
30 Apr 2002	AA	Total exemption small company accounts made up to 30 November 2001	(6 pages)
27 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2001	363s	Return made up to 08/09/01; full list of members	(8 pages)
26 Sep 2001	288a	New secretary appointed	(2 pages)
17 Apr 2001	225	Accounting reference date extended from 30/09/01 to 30/11/01	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	88(2)R	Ad 01/12/00--------- £ si 14000@1=14000 £ ic 26000/40000	(2 pages)
05 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Nov 2000	287	Registered office changed on 14/11/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
14 Nov 2000	88(2)R	Ad 06/11/00--------- £ si 25999@1=25999 £ ic 1/26000	(2 pages)
14 Nov 2000	123	£ nc 100/100000 06/11/00	(1 page)
14 Nov 2000	288b	Secretary resigned	(1 page)

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