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INTERNATIONAL TOOL COMPANY LIMITED

Company number 02970888

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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)
02 Oct 2009 363a Return made up to 23/09/09; full list of members
28 Sep 2009 MEM/ARTS Memorandum and Articles of Association
28 Sep 2009 88(3) Particulars of contract relating to shares
28 Sep 2009 88(2) Ad 07/09/09\gbp si 900@1=900\gbp ic 100/1000\
28 Sep 2009 123 Nc inc already adjusted 07/09/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 23/09/08; full list of members
20 Nov 2008 287 Registered office changed on 20/11/2008 from unit A2 link 7 bardon business park coalville leicester LE67 1PE uk
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Sep 2008 288a Director appointed david stuart chapman
09 Sep 2008 288a Director appointed nicolas patrick pinder
17 Jun 2008 288a Secretary appointed jane ginty
17 Jun 2008 288b Appointment terminated secretary debbie chapman
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Mar 2008 287 Registered office changed on 26/03/2008 from 82 tenter road moulton park industrial northampton northamptonshire NN3 6AX
15 Feb 2008 395 Particulars of mortgage/charge
22 Oct 2007 363a Return made up to 23/09/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Oct 2006 363a Return made up to 23/09/06; full list of members
12 Oct 2006 353 Location of register of members
12 Oct 2006 288c Director's particulars changed
21 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Sep 2005 363s Return made up to 23/09/05; full list of members