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EXAKT PRECISION TOOLS LIMITED

Company number SC201539

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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)
18 Jun 2002 88(2)R Ad 30/05/02--------- £ si 31023@.01=310 £ ic 78846/79156
18 Jun 2002 123 Nc inc already adjusted 30/05/02
18 Jun 2002 MEM/ARTS Memorandum and Articles of Association
18 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2002 410(Scot) Partic of mort/charge *
30 Mar 2002 88(2)R Ad 28/02/02--------- £ si 78525@.01=785 £ si 48838@1=48838 £ ic 29223/78846
17 Dec 2001 363s Return made up to 12/11/01; full list of members
11 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
06 Jul 2001 88(2)R Ad 21/06/01--------- £ si 26162@1=26162 £ ic 3056/29218
06 Jul 2001 88(2)R Ad 21/06/01--------- £ si 33654@.01=336 £ ic 2720/3056
05 Jul 2001 MEM/ARTS Memorandum and Articles of Association
05 Jul 2001 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 DocumentResolutions
05 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2001 123 £ nc 2500/79097 21/06/01
03 Jul 2001 88(2)R Ad 21/06/01--------- £ si 2244@.01=22 £ ic 2698/2720
03 Jul 2001 88(2)R Ad 21/06/01--------- £ si 2244@.01=22 £ ic 2676/2698
03 Jul 2001 88(2)R Ad 21/06/01--------- £ si 6731@.01=67 £ ic 2609/2676
03 Jul 2001 88(2)R Ad 21/06/01--------- £ si 2244@.01=22 £ ic 2587/2609
03 Jul 2001 88(2)R Ad 21/06/01--------- £ si 898@.01=8 £ ic 2579/2587
03 Jul 2001 88(2)R Ad 21/06/01--------- £ si 1346@.01=13 £ ic 2566/2579
03 Jul 2001 88(2)R Ad 21/06/01--------- £ si 2244@.01=22 £ ic 2544/2566
03 Jul 2001 88(2)R Ad 21/06/01--------- £ si 4487@.01=44 £ ic 2500/2544