Advanced company searchLink opens in new window

SPECIALTY TOOLS LIMITED

Company number SC159785

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Aug 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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