- Company Overview for SPECIALTY TOOLS LIMITED (SC159785)
- Filing history for SPECIALTY TOOLS LIMITED (SC159785)
- People for SPECIALTY TOOLS LIMITED (SC159785)
- More for SPECIALTY TOOLS LIMITED (SC159785)
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) |
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29 Aug 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
31 Oct 2001 | AA | Accounts made up to 31 December 2000 | |
17 Aug 2001 | 363s | Return made up to 15/08/01; full list of members | |
31 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
24 Aug 2000 | 363s | Return made up to 15/08/00; full list of members | |
03 Apr 2000 | 225 | Accounting reference date extended from 30/06/99 to 31/12/99 | |
25 Aug 1999 | 363s | Return made up to 15/08/99; no change of members | |
20 May 1999 | AA | Full accounts made up to 30 June 1998 | |
20 Aug 1998 | 363s | Return made up to 15/08/98; full list of members | |
28 May 1998 | 288a | New director appointed | |
26 May 1998 | 88(2)R | Ad 19/08/97--------- £ si 16@1=16 £ ic 118/134 | |
22 May 1998 | 288b | Director resigned | |
22 May 1998 | 288b | Director resigned | |
22 May 1998 | 288b | Director resigned | |
22 May 1998 | 288b | Secretary resigned;director resigned | |
22 May 1998 | 288a | New secretary appointed;new director appointed | |
22 May 1998 | 287 | Registered office changed on 22/05/98 from: 38 albyn place aberdeen AB9 1US | |
28 Apr 1998 | MA | Memorandum and Articles of Association | |
28 Apr 1998 | RESOLUTIONS |
Resolutions
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07 Nov 1997 | AA | Accounts for a small company made up to 30 June 1997 | |
08 Sep 1997 | 363a | Return made up to 15/08/97; full list of members | |
19 Jan 1997 | AA | Full accounts made up to 30 June 1996 | |
02 Sep 1996 | 88(2)R | Ad 31/07/96--------- £ si 18@1 | |
19 Aug 1996 | 363a | Return made up to 15/08/96; full list of members | |
15 Apr 1996 | 224 | Accounting reference date notified as 30/06 |