TOOLSTATION LIMITED

Company number 04372131

Date	Type	Description	View / Download
18 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Oct 2003	88(2)R	Ad 31/07/03--------- £ si 1000000@.1=100000 £ ic 1300100/1400100	(2 pages)
14 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Mar 2003	363s	Return made up to 06/02/03; full list of members	(6 pages)
02 Aug 2002	225	Accounting reference date extended from 28/02/03 to 31/07/03	(1 page)
01 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 Jul 2002	122	S-div 23/07/02	(2 pages)
31 Jul 2002	123	Nc inc already adjusted 23/07/02	(2 pages)
31 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdiivision 23/05/02 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
31 Jul 2002	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 Document
31 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Jul 2002	288a	New secretary appointed	(2 pages)
10 Jul 2002	288b	Secretary resigned	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	287	Registered office changed on 10/07/02 from: morley house acreman street sherborne dorset DT9 3NX	(1 page)
10 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	CERTNM	Company name changed tool station LIMITED\certificate issued on 08/07/02	(2 pages)
09 Mar 2002	288b	Director resigned	(1 page)
09 Mar 2002	287	Registered office changed on 09/03/02 from: 16 churchill way cardiff CF10 2DX	(1 page)