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TOOLWIRE LIMITED

Company number 04204338

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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)
08 Oct 2002 288b Director resigned
02 Oct 2002 AA Accounts for a small company made up to 31 December 2001
04 Jul 2002 363s Return made up to 24/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 287 Registered office changed on 02/07/02 from: c/o dennis & turnbull stratton park house wanborough road swindon wiltshire SN3 4HG
12 Apr 2002 88(2)R Ad 15/10/01--------- £ si 998@1=998 £ ic 2/1000
08 Apr 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
12 Jun 2001 288a New director appointed
07 Jun 2001 MEM/ARTS Memorandum and Articles of Association
04 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Secretary resigned
04 Jun 2001 288a New secretary appointed;new director appointed
04 Jun 2001 288a New director appointed
17 May 2001 287 Registered office changed on 17/05/01 from: 6-8 underwood street london N1 7JQ
11 May 2001 CERTNM Company name changed speed 8740 LIMITED\certificate issued on 10/05/01
24 Apr 2001 NEWINC Incorporation