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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)
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 AA Accounts for a medium company made up to 31 January 2003
16 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise contract 28/09/01
30 Aug 2002 363s Return made up to 31/07/02; full list of members
08 Aug 2002 AA Accounts for a medium company made up to 31 January 2002
01 Aug 2002 288a New secretary appointed
01 Aug 2002 288b Secretary resigned
03 May 2002 MEM/ARTS Memorandum and Articles of Association
02 May 2002 MEM/ARTS Memorandum and Articles of Association
22 Oct 2001 169 £ ic 14000/10824 09/10/01 £ sr 3176@1=3176
18 Sep 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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18 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2001 363s Return made up to 31/07/01; full list of members
20 Aug 2001 AA Accounts for a medium company made up to 31 January 2001
07 Aug 2000 363s Return made up to 31/07/00; full list of members
07 Aug 2000 AA Accounts for a medium company made up to 31 January 2000
27 Sep 1999 AA Accounts for a medium company made up to 31 January 1999
02 Sep 1999 363s Return made up to 31/07/99; no change of members
08 Sep 1998 363s Return made up to 31/07/98; no change of members
01 Sep 1998 AA Accounts for a medium company made up to 31 January 1998
09 Sep 1997 AA Accounts for a medium company made up to 31 January 1997
09 Sep 1997 363s Return made up to 31/07/97; full list of members
02 Sep 1996 MISC Members list for a/return 310796
19 Aug 1996 MISC Amendiong return 31/07/96