ENGINEERING TOOLS & CONSUMABLES LIMITED

Company number SC195222

Date	Type	Description	View / Download
23 May 2012	CH01	Director's details changed for Craig Alexander Stevenson on 15 May 2012	(2 pages)
22 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(9 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 103	(4 pages)
02 May 2012	AD01	Registered office address changed from C/O Henderson Loggie Sinclair Wood, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2 May 2012	(1 page)
18 Apr 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(5 pages)
18 Apr 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(5 pages)
19 Mar 2012	CC04	Statement of company's objects	(2 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
22 Feb 2012	AP01	Appointment of Mr David Campbell Parker as a director on 1 January 2012	(2 pages)
02 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 April 2011	(18 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
19 Dec 2011	CH01	Director's details changed for Lisa Stevenson on 19 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Lisa Stevenson on 19 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Craig Alexander Stevenson on 19 December 2011	(2 pages)
27 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
10 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/02/2012	(9 pages)
21 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Mar 2011	CAP-SS	Solvency statement dated 17/03/11	(2 pages)
21 Mar 2011	SH19	Statement of capital on 21 March 2011 GBP 102	(4 pages)
21 Mar 2011	SH20	Statement by directors	(1 page)
17 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(7 pages)
16 Feb 2010	AA01	Current accounting period extended from 31 January 2010 to 30 April 2010	(1 page)