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AT TOOLCENTRE LIMITED

Company number 04336472

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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)
23 Nov 2005 MA Memorandum and Articles of Association
23 Nov 2005 123 Nc inc already adjusted 08/02/05
23 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2005 288a New director appointed
25 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Feb 2005 288b Director resigned
18 Feb 2005 288b Director resigned
10 Jan 2005 363s Return made up to 07/12/04; full list of members
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 07/12/03; full list of members
29 Aug 2003 288b Director resigned
12 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
07 May 2003 288a New director appointed
17 Dec 2002 363s Return made up to 07/12/02; full list of members
20 Jul 2002 395 Particulars of mortgage/charge
08 Feb 2002 287 Registered office changed on 08/02/02 from: harben barker hereford hse 102/104 high street coleshill warwickshire B46 3BL
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 88(2)R Ad 04/01/02--------- £ si 99@1=99 £ ic 1/100
09 Jan 2002 288b Secretary resigned
09 Jan 2002 288b Director resigned
09 Jan 2002 288a New secretary appointed
09 Jan 2002 288a New director appointed
07 Dec 2001 NEWINC Incorporation