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ADVANCED TOOL MANUFACTURE LIMITED

Company number SC226401

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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)
22 Dec 2005 363s Return made up to 18/12/05; full list of members
01 Apr 2005 363s Return made up to 18/12/04; full list of members
  • 363(287) ‐ Registered office changed on 01/04/05
01 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Mar 2005 287 Registered office changed on 19/03/05 from: c/o malcolm mackenzie & co ca 33 kittoch street the village east kilbride south lanarkshire G74 4JW
24 Feb 2004 363s Return made up to 18/12/03; full list of members
10 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Feb 2003 363s Return made up to 18/12/02; full list of members
28 Aug 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
04 Apr 2002 410(Scot) Partic of mort/charge *
28 Mar 2002 88(2)R Ad 20/03/02--------- £ si 9999@1=9999 £ ic 20001/30000
27 Feb 2002 88(2)R Ad 22/02/02--------- £ si 20000@1=20000 £ ic 1/20001
27 Feb 2002 123 Nc inc already adjusted 22/02/02
27 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2002 287 Registered office changed on 13/02/02 from: 33 kittoch street east kilbride G74 4JW
13 Feb 2002 288a New secretary appointed;new director appointed
13 Feb 2002 288a New secretary appointed;new director appointed
22 Dec 2001 288b Director resigned
22 Dec 2001 288b Secretary resigned;director resigned
22 Dec 2001 287 Registered office changed on 22/12/01 from: 78 montgomery street edinburgh midlothian EH7 5JA
18 Dec 2001 NEWINC Incorporation