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NORTHERN TOOL & GEAR COMPANY LIMITED

Company number SC023683

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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)
11 Sep 2008 363a Return made up to 31/07/08; full list of members
05 Aug 2008 MEM/ARTS Memorandum and Articles of Association
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2008 AA Full accounts made up to 31 January 2008
07 Sep 2007 AA Full accounts made up to 31 January 2007
31 Aug 2007 363a Return made up to 31/07/07; full list of members
15 Jun 2007 288b Director resigned
25 May 2007 288c Secretary's particulars changed
25 May 2007 288b Director resigned
07 Feb 2007 353 Location of register of members
16 Sep 2006 419a(Scot) Dec mort/charge *
14 Sep 2006 363a Return made up to 31/07/06; full list of members
18 May 2006 AA Accounts for a small company made up to 31 January 2006
04 Aug 2005 363s Return made up to 31/07/05; full list of members
17 Jun 2005 AA Accounts for a small company made up to 31 January 2005
14 Dec 2004 288a New secretary appointed
14 Dec 2004 288b Secretary resigned
04 Nov 2004 363s Return made up to 31/07/04; full list of members
13 Sep 2004 AA Accounts for a medium company made up to 31 January 2004
23 Aug 2004 410(Scot) Partic of mort/charge *
22 Aug 2003 363a Return made up to 31/07/03; full list of members
22 Aug 2003 363(353) Location of register of members address changed
22 Aug 2003 363(190) Location of debenture register address changed
23 Jul 2003 288a New director appointed
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution