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TOOLSTATION LIMITED

Company number 04372131

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Feb 2007	363a	Return made up to 06/02/07; full list of members	View PDF Return made up to 06/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 May 2006	AA	Accounts for a small company made up to 31 July 2005	View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 10 pages (10 pages)
27 Mar 2006	363a	Return made up to 06/02/06; full list of members	View PDF Return made up to 06/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Jun 2005	AA	Accounts for a small company made up to 31 July 2004	View PDF Accounts for a small company made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
07 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2005	363s	Return made up to 06/02/05; full list of members	View PDF Return made up to 06/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Feb 2004	363s	Return made up to 06/02/04; full list of members	View PDF Return made up to 06/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Dec 2003	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 5 pages (5 pages)
06 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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TOOLSTATION LIMITED

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