AMERICAN TOOL COMPANIES (UK) LIMITED

Company number 02688587

Date	Type	Description	View / Download
27 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2009	MA	Memorandum and Articles of Association	(32 pages)
12 Nov 2009	SH20	Statement by Directors	(2 pages)
12 Nov 2009	CAP-SS	Solvency Statement dated 04/11/09	(2 pages)
12 Nov 2009	SH19	Statement of capital on 12 November 2009 GBP 222,987	(4 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Aug 2009	287	Registered office changed on 26/08/2009 from c/o polyhedron holdings LIMITED parkway works, kettlebridge road sheffield south yorkshire S9 3BL	(1 page)
02 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
11 May 2009	AA	Accounts made up to 31 December 2008	(6 pages)
24 Mar 2009	363a	Return made up to 27/02/09; full list of members	(5 pages)
24 Mar 2009	288c	Secretary's Change Of Particulars Philippe Patrick Andre Delsaut Logged Form	(1 page)
13 Mar 2009	353	Location of register of members	(1 page)
03 Nov 2008	AA	Accounts made up to 31 December 2007	(6 pages)
11 Aug 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
06 May 2008	288b	Appointment Terminated Director douglas martin	(1 page)
06 May 2008	288a	Director appointed philippe delsaut	(2 pages)
07 Nov 2007	AA	Accounts made up to 31 December 2006	(6 pages)
10 Apr 2007	AA	Full accounts made up to 31 December 2005	(9 pages)
27 Mar 2007	363a	Return made up to 18/02/07; full list of members	(2 pages)
06 Mar 2006	288a	New secretary appointed	(2 pages)
06 Mar 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	363s	Return made up to 18/02/06; full list of members	(7 pages)
13 Dec 2005	AA	Full accounts made up to 31 December 2004	(9 pages)