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TOOL-TEMP LIMITED

Company number 04198945

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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)
14 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
22 Jul 2002 288a New director appointed
22 Jul 2002 288a New director appointed
29 Apr 2002 363s Return made up to 28/03/02; full list of members
07 Mar 2002 288a New director appointed
01 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2001 225 Accounting reference date extended from 30/06/01 to 30/04/02
26 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Apr 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 DocumentResolutions
26 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2001 123 Nc inc already adjusted 20/04/01
26 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2001 225 Accounting reference date shortened from 30/04/02 to 30/06/01
26 Apr 2001 287 Registered office changed on 26/04/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
26 Apr 2001 288b Secretary resigned
26 Apr 2001 288b Director resigned
26 Apr 2001 288a New secretary appointed
26 Apr 2001 288a New director appointed
20 Apr 2001 CERTNM Company name changed precisa-therm uk LIMITED\certificate issued on 20/04/01
11 Apr 2001 NEWINC Incorporation