DEFIANCE TOOLS LIMITED

Company number 02948447

Date	Type	Description	View / Download
28 Oct 1997	288b	Director resigned	(1 page)
28 Oct 1997	288b	Secretary resigned	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
28 Aug 1997	288a	New director appointed	(3 pages)
28 Aug 1997	287	Registered office changed on 28/08/97 from: carr hill doncaster DN4 8DQ	(1 page)
21 Dec 1996	288a	New director appointed	(5 pages)
21 Dec 1996	288a	New director appointed	(3 pages)
21 Dec 1996	288a	New director appointed	(3 pages)
21 Dec 1996	288a	New secretary appointed	(2 pages)
21 Dec 1996	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
21 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
21 Dec 1996	287	Registered office changed on 21/12/96 from: 24 queens road weybridge surrey KT13 9UX	(1 page)
21 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
21 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
17 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 4499998@1=4499998 £ ic 2/4500000	(2 pages)
17 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
17 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
17 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Dec 1996	123	£ nc 1000/60000000 29/11/96	(1 page)
13 Dec 1996	395	Particulars of mortgage/charge	(13 pages)
19 Jul 1996	363a	Return made up to 14/07/96; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1996	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1996	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)